KYBE — See who's really behind any company

Company dossier

FEROVIAR EXPRES SRL

ONRC · COMPANY · INCORPORATED 2002-05-27
KYBE ID: RO-J35_797_2002 · J35/797/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFEROVIAR EXPRES SRL

ro_onrc

RegistrationJ35/797/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-05-27

ro_onrc

Registered addressSpl. NICOLAE TITULESCU 8, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

12 total

ACTIV MINERAL S.R.L.active AGORA IT & C SAdissolved AGROSEM SAliquidation ARQUIT & CO SRLinactive CLIPPER TRADE SRLdissolved COROBING SRLdissolved CORPORATE MANAGEMENT SOLUTIONS SRLliquidation G.F.T. SRLactive GRUPUL IMOBILIAR TRUSTEE SAactive PALACE SRLactive SICOMAS SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

TENDER'S SRLShared officer / director · 5 share this TIVAL INDUSTRIAL SRLShared officer / director · 5 share this T & D FRUITS & VEGETABLES S.R.L.Shared officer / director · 5 share this INTER CENTER SERVICE SAShared officer / director · 5 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

1 people

Name	Role	From	Source
TÂRZIU RODICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100