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Company dossier

SOCIETATEA COMERCIALA DE CONFECTII PENTRU CALEA FERATA UNIFORMA C.F. BUCURESTI SA

ONRC · COMPANY · INCORPORATED 2002-04-16
KYBE ID: RO-J40_3107_2002 · J40/3107/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETATEA COMERCIALA DE CONFECTII PENTRU CALEA FERATA UNIFORMA C.F. BUCURESTI SA

ro_onrc

RegistrationJ40/3107/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-16

ro_onrc

Registered addressStr. PIATA GARII DE NORD 1-3, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

F.M.I. ONUTA SRLShared officer / director · 3 share this ANUBIS STYLE 2020 S.R.L.Shared officer / director · 3 share this COREX SRLShared officer / director · 3 share this MALVIO PRODCOM SRLShared officer / director · 3 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

7 people

Name	Role	From	Source
BĂLOIU IOANA	administrator	—	ONRC registry
MAMULEA CONSTANTIN	administrator	—	ONRC registry
MIHALACHE ALEXANDRINA	administrator	—	ONRC registry
TOMA MARIANA	administrator	—	ONRC registry
VEROVENCI CECILIA	administrator	—	ONRC registry
ISD INSOLVENCY SPRL	lichidator judiciar	—	ONRC registry
BUSTEA ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100