DOSSIERS / FERMA DOMENIILE VALEA GARDULUI SRL
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Company dossier

FERMA DOMENIILE VALEA GARDULUI SRL

ONRC · COMPANY · INCORPORATED 1995-06-19
KYBE ID: RO-J40_5071_1995 · J40/5071/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERMA DOMENIILE VALEA GARDULUI SRL
ro_onrc
J40/5071/1995
ro_onrc
active
ro_onrc
1995-06-19
ro_onrc
B-dul CAMIL RESSU 2, 43635 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS TRAVELLS IMPEX SRLactiveBADI PRODSERV COM 94 SRLactiveCAM-EXPRES SRLactiveCEDARS IMPEX SRLactiveCRISCOM 93 SRLactiveDUPLEX COM V B K SRLactiveELVIA TRADING COMPANY SRLactiveEVEREST 2 IMPEX SRLactiveHOLDING COMSERVING SRLactiveIKY PROD COM SRLactiveIMPERA CONSTRUCT SRLactiveI R C NICHI COM SRLactiveKROKER COMIMPEX SRLactiveMARITEX PRODCOM SRLactiveMIC MAC CO SRLactiveMIC MAC IND SRLactiveO G CALAMAR EXIM SRLactivePOWERTRANS INTERNATIONAL SRLactivePROCER PROMOTION SRLactivePRODCOMIMPEX TUDOR SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
BARBU MILEVAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100