Key facts
dissolvedFEMINA B IMPEX SRL
ro_onrc
J30/724/1994
ro_onrc
dissolved
ro_onrc
1994-04-26
ro_onrc
Str. CAP POD DECEBAL, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
FEMINA B IMPEX SRL
RISK SCORE22LOW RISK
Companies at this address
30 totalAMICUS SRLANDRA CIP SRLARTYX SRLBILANCIAS SRLCHIC IMPEX SRLCOOPERATIVA DE CREDIT CONCORDIA ROMANA SATU MARECOVAMOD SRLELCOM PREST SRLFEMINA SRLGAMA ERCOM SRLGHIZAND SRLGISSYSTEM SRLKOKY STAR SRLLIONS SRLLUXOR SRLMARA & COMPANY SRLPARMIS SRLPRIEUR SRLPRO MIX SRLRENASTEREA CREDITULUI ROMANESC SA SUCURSALA SATU MARE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BURA IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100