DOSSIERS / FABRICA DE BERE SATU MARE SRL
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Company dossier

FABRICA DE BERE SATU MARE SRL

ONRC · COMPANY · INCORPORATED 2010-10-14
KYBE ID: RO-J30_583_2010 · J30/583/2010 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
FABRICA DE BERE SATU MARE SRL
ro_onrc
J30/583/2010
ro_onrc
liquidation
ro_onrc
2010-10-14
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ŞOIMOŞENI 30, 440111 Municipiul Satu Mare, Satu Mare
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Connections

10 links
Shared operator — likely the same administrator
H&M COMPANY SRLShared registered address · 4 share thisTELESCHI S.R.L.Shared registered address · 4 share thisHB BIER INDUSTRY SRLShared registered address · 4 share thisPAI TRANS SRLShared officer / director · 8 share thisDENISA & BIANCA SRLShared officer / director · 8 share thisAGROBOMAT SRLShared officer / director · 8 share thisDASCENDIS SRLShared officer / director · 8 share thisNAGY KLEMENTINA S.R.L.Shared officer / director · 8 share thisMIAFERM SRLShared officer / director · 8 share thisDR GHITA CRISTIAN SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
INTERSMART DRIVING SRLadministrator—ONRC registry
C.I.I. ARDELEAN IOSIFlichidator judiciar—ONRC registry
TRANDAFIR CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100