DOSSIERS / FERARY 98 IMPEX SRL
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FERARY 98 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-20
KYBE ID: RO-J40_313_1998 · J40/313/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FERARY 98 IMPEX SRL
ro_onrc
J40/313/1998
ro_onrc
dissolved
ro_onrc
1998-01-20
ro_onrc
Str. CEAHLAU 5, 060371 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
ACMETEX SRLdissolvedAIRA CLASSIC IMPEX SRLdissolvedALFARES PRODIMPEX SRLdissolvedCONAN 1998 IMPEX SRLdissolvedDABUL 2001 IMPEX SRLdissolvedELISOON 2100 IMPEX SRLdissolvedGARDEN CITY COM SRLdissolvedGLOBAL COMPEXIM SRLdissolvedILIE PRINTUL SRLdissolvedINDO-ROMANA SRLdissolvedKHAN IMPEXIM 2000 SRLdissolvedLA BONITTA S.M.S. COMPANY IMPEX SRLdissolvedLUX 97 IMPEX SRLdissolvedMATAZ DOST COM IMPORT-EXPORT SRLdissolvedMIAN INTERNATIONAL IMPORT-EXPORT SRLdissolvedNEW DAY COMEX SRLdissolvedNOMIDI IMPORT-EXPORT SRLdissolvedOPS-IMPEX SRLdissolvedPEACH GROUP SRLdissolvedPREDEAL I.N.A. COMEXIM SRLdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
JARCO-TIM SRLShared officer / director · 2 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

1 people
NameRoleFromSource
MOUTIE MOHAMEDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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