DOSSIERS / FERMOARE BUILDING SRL
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Company dossier

FERMOARE BUILDING SRL

ONRC · COMPANY · INCORPORATED 2008-01-08
KYBE ID: RO-J40_35_2008 · J40/35/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FERMOARE BUILDING SRL
ro_onrc
J40/35/2008
ro_onrc
dissolved
ro_onrc
2008-01-08
ro_onrc
Str. Torentului 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
NARD URBAN DEVELOPMENT S.R.L.Shared officer / director · 2 share thisMAAZ SRLShared officer / director · 7 share thisG.F. TRADING SRLShared officer / director · 7 share thisTEXTIL DESIGN LEADER SRLShared officer / director · 7 share thisMASCO TRADE COMPANY SRLShared officer / director · 7 share thisMGC Maaz-Global-Casings UG (haftungsbeschränkt)Shared officer / director · 7 share thisNOVA BUILDING MANAGEMENT SRLShared officer / director · 7 share thisECO CLIMA SRLShared registered address · 8 share thisSARA TEX INTERNATIONAL SRLShared registered address · 8 share thisBEYOND EVE SRLShared registered address · 8 share thisLIBRA FASHION SRLShared registered address · 8 share thisBARA N.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEW STYLE INTERNATIONAL IMPORT-EXPORT SRLShared registered address · 8 share thisBRANDED PRODUCTION SRLShared registered address · 8 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

4 people
NameRoleFromSource
DARDARI ABDUL - RAHMANadministrator—ONRC registry
MAAZ OMARadministrator—ONRC registry
C.I.I. CUCU CRISTIAN DANIELlichidator—ONRC registry
CUCU CRISTIAN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100