DOSSIERS / FERMA DE VACI SRL
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FERMA DE VACI SRL

ONRC · COMPANY · INCORPORATED 2008-02-25
KYBE ID: RO-J34_154_2008 · J34/154/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FERMA DE VACI SRL
ro_onrc
J34/154/2008
ro_onrc
active
ro_onrc
2008-02-25
ro_onrc
Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFENDE TRANS SRLactiveAGRICOLA DOBROTEŞTI SRLdissolvedALECU F. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX & COMP SRLactiveALIFLOR SRLdissolvedALIVET FARM SRLactiveANGEL TOP SRLactiveANGHEL M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLŢATU ST. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAL TRANS SRLactiveBEB ANTCOM SRLactiveBIENCUŢA SRLactiveBIO INVEST GRUP SRLactiveBOBOC D MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOBOC ION PFdissolvedBOBY CONSTRUCT SRLdissolvedBRAŞOVEANU GHEORGHE ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBULIGA M STAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALCAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

Connections

10 links
Shared operator — likely the same administrator
COVIRAL TOUR SRLShared officer / director · 5 share thisMADIS BIG COM SRLShared officer / director · 5 share thisFERMA LUX SRLShared officer / director · 5 share thisSIMER SRLShared officer / director · 5 share thisENERGY DAN-LUC S.R.L.Shared officer / director · 7 share thisAGRICOLA SĂCENI S.R.L.Shared officer / director · 7 share thisMIDAGRO SRLShared officer / director · 7 share thisAGRODAN TRANS AMI SRLShared officer / director · 7 share thisAGREGAT CONSTRUCT HIDRO SRLShared officer / director · 7 share thisAGRICOLA SĂCENI S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
BIGU SILVIUadministrator—ONRC registry
DRĂCMAN LUCIAN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100