DOSSIERS / FE.MO. GROUP SRL
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FE.MO. GROUP SRL

ONRC · COMPANY · INCORPORATED 1997-07-08
KYBE ID: RO-J40_5315_1997 · J40/5315/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FE.MO. GROUP SRL
ro_onrc
J40/5315/1997
ro_onrc
dissolved
ro_onrc
1997-07-08
ro_onrc
B-dul TINERETULUI 9, 040342 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALMA PROD CONSULT SRLShared registered address · 6 share thiseTree Solutions SRLShared registered address · 6 share thisZ.K.S. IMPORT EXPORT SRLShared registered address · 6 share thisMONDO ELECTRONICS SRLShared registered address · 6 share thisROSWITHA IMPEX SRLShared registered address · 6 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

2 people
NameRoleFromSource
MONTI NAZZARENOadministrator—ONRC registry
CATALIN ANDREI DASCALlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100