DOSSIERS / FERMA DOMNU RADU SRL
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Company dossier

FERMA DOMNU RADU SRL

ONRC · COMPANY · INCORPORATED 2011-09-27
KYBE ID: RO-J40_11580_2011 · J40/11580/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FERMA DOMNU RADU SRL
ro_onrc
J40/11580/2011
ro_onrc
dissolved
ro_onrc
2011-09-27
ro_onrc
B-dul IULIU MANIU 6, 61102 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FARMINFO MARKETING SRLShared officer / director · 12 share thisMONTERO SRLShared officer / director · 12 share thisDOMENIUL FLORESTI SRLShared officer / director · 12 share thisSOLINST GRUP SRLShared officer / director · 12 share thisVARIUM DISTRIBUTIE SRLShared officer / director · 12 share thisSABARENI IMOBILIAR SRLShared officer / director · 12 share thisSINAPSA RU SRLShared officer / director · 12 share thisMSL LOGISTIC SERVICES SRLShared officer / director · 12 share thisMONTERO LOGISTICA SRLShared officer / director · 12 share thisVARIUM PARAFARMACEUTICE SRLShared officer / director · 12 share thisHELIOS MEDICAL IMPEX SRLShared officer / director · 12 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
ALDEA-TUDORACHE RADU-IOANadministrator—ONRC registry
TUDORACHE RAREŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100