DOSSIERS / FEDEA-IMPEX SRL
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Company dossier

FEDEA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J36_499_1994 · J36/499/1994 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FEDEA-IMPEX SRL
ro_onrc
J36/499/1994
ro_onrc
liquidation
ro_onrc
1994-07-11
ro_onrc
Com. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AL-SAT SRLdissolvedANCRIS-COM SRLdissolvedANDREI-NADINA SNCdissolvedBISER-COM SRLactiveCHIRILĂ M. CONSTANTIN PFdissolvedCONPAN SRLdissolvedDAFORA SRLdissolvedDIDII C. CĂTĂLIN PFdissolvedDISBURTOM TROPAC INT SRLdissolvedGRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUREI STEFAN PFdissolvedHARLAMBIE GRIGORE AFdissolvedHOUSE BUILT DON SRLdissolvedIGNAT VLADIMIR PFdissolvedLAZAR DUMITRU PFdissolvedMARCOV NICOLAE PFdissolvedMIANA SRLdissolvedMICEMA SRLdissolvedMOARA CU NOROC SRLdissolvedNICHITA-TRANS SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ROMINSOL IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100