DOSSIERS / FEMET SAM IND SRL
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Company dossier

FEMET SAM IND SRL

ONRC · COMPANY · INCORPORATED 2013-12-03
KYBE ID: RO-J40_14851_2013 · J40/14851/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEMET SAM IND SRL
ro_onrc
J40/14851/2013
ro_onrc
active
ro_onrc
2013-12-03
ro_onrc
MAICA TEOFANA 11, 12693 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLSTRONG PEOPLE SRLactiveALMA PLANT BIO SRLactiveAVIA TRAVEL & TICKETING SRLactiveBLUE EAGLES INVEST S.R.L.activeCARD STORE SRLactiveCASEBINEFACUTE CONSTRUCT SRLactiveCREO LABS SRLactiveDUMIXDX TRANS SRLactiveELCAB TOOLS SRLactiveEMPORIUM MOTOR CARS SRLactiveEMPOROIM CAR SERVICES SRLactiveEURO PROGRESS - FILIALA BUCURESTI SRLactiveFRIGOCLASS SRLactiveGENERAL SECURITY PROD SRLactiveGOLDENGALE CAPITAL SRLactiveLUDALU WORK MANAGEMENT SRLactiveLUX-A PROBUILD SRLactiveMAKO SHARK FILM SRLactiveP MOBILE RETAIL IMPEX SRL-DactivePORK EXPRESS S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
KRASTEV KRASTIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100