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Company dossier

FERDOMI SRL

ONRC · COMPANY · INCORPORATED 2003-11-12
KYBE ID: RO-J33_1025_2003 · J33/1025/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFERDOMI SRL

ro_onrc

RegistrationJ33/1025/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-12

ro_onrc

Registered addressStr. REPUBLICII FN, 5750 Municipiul Fălticeni, Suceava

ro_onrc

Companies at this address

46 total

ALCOOR SRLactive ANTON I.FANICA - PFdissolved APED COMPROD SRLdissolved ASTRAL TELECOM SA CLUJ-NAPOCA - SUCURSALA FALTICENIdissolved BRAX COM SRLactive CAFE-GENERAL SRLdissolved CALA IMPEX SRLdissolved COJOCARIU D. GHEORGHE - AFdissolved COMBUSTIBILUL SRLdissolved COMIXT SRLdissolved CREDO LUX COM SRLinactive ELTHERMO IMPEX SRLdissolved ENANDA COM SRLdissolved ENGI-FLORIS COM SRLdissolved EURO TRANS SRLdissolved FLORIEDEN SRLdissolved GRIGORAS V.CONSTANTIN - AFdissolved IULIUS CEZAR PRODCOM SRLdissolved LEDBA SRLdissolved LUNGU I.IONEL - PFdissolved

+26 more

Connections

1 link

Shared operator — likely the same administrator

D & C PRIVATE DETECTIVE SRLShared officer / director · 2 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

Name	Role	From	Source
DANCUTA MONICA	administrator	—	ONRC registry
FERRARO DOMENICO	administrator	—	ONRC registry
REUTCHI CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100