DOSSIERS / FEROM SA
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Company dossier

FEROM SA

ONRC · COMPANY · INCORPORATED 1991-02-07
KYBE ID: RO-J36_33_1991 · J36/33/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FEROM SA
ro_onrc
J36/33/1991
ro_onrc
dissolved
ro_onrc
1991-02-07
ro_onrc
Str. TABEREI 16, 8800 Municipiul Tulcea, Tulcea
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FEROM SRLro_onrc · J10/1772/1993 · liquidationFEROM SRLro_onrc · J13/5256/1993 · dissolvedFEROM SRLro_onrc · J1991000535221 · activeFEROM SRLro_onrc · J39/783/2005 · dissolvedFEROM INTERNATIONAL SRLro_onrc · J40/13775/2003 · dissolvedFEROM SRLro_onrc · J40/4790/2002 · active

People with significant control

1 people
NameRoleFromSource
⚠ ANTON ŞTEFANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTON ŞTEFAN (officer) matches PEP Anton Stephan — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100