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Company dossier

FERROINSA EASTERN EUROPE SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J40_13679_2012 · J40/13679/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFERROINSA EASTERN EUROPE SRL

ro_onrc

RegistrationJ40/13679/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-21

ro_onrc

Registered addressION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALLIANCE CONCEPT DESIGN SRLactive ALPHA CONSTRUCT SISTEM S.A.dissolved ALSA DEVELOPMENT SRLdissolved APOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ART PROPERTY DEVELOPMENT S.R.L.active ATERO MEDICAL SRLactive BASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIdissolved BD INVESTMENT MANAGEMENT S.R.L.active BOG`ART HOLDING MANAGEMENT S.A.active CAMPO DEVELOPMENT SRLactive CLUB SPORT FITNESS CENTER MV SRLactive COINZONE SRLdissolved FITNESS SOLUTIONS SRLactive LEGAL FACTORY ROM SRLliquidation MERTEL TECNOLOGIA SRLdissolved MOVE ON FITNESS EQUIPMENT SRLdissolved MOVE ON SRLactive NAMAMO ADVERTISING SRLactive NAPOCA CITY RESIDENCE SRLdissolved NEXTFITNESS & WELLNESS S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
CARLOS CARO DE LA ROSA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100