DOSSIERS / CASA EDITORIALA FEMEIA SRL
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CASA EDITORIALA FEMEIA SRL

ONRC · COMPANY · INCORPORATED 1991-06-28
KYBE ID: RO-J40_5730_1991 · J40/5730/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA EDITORIALA FEMEIA SRL
ro_onrc
J40/5730/1991
ro_onrc
dissolved
ro_onrc
1991-06-28
ro_onrc
P-ta PRESEI LIBERE 1, 013701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREW NURNBERG BUCURESTI AGENTIE LITERARA SRLinactiveB.I.R. CONTACT BUSINESS SAdissolvedCASA LEU SRLliquidationCHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTIactiveEDITURA DATINI SRLdissolvedEDITURA ERDELYI HIRADO CLUJ NAPOCA SRL FILIALA BUCURESTIdissolvedEDITURA ION CREANGA SAdissolvedEDITURA JUNIOR CLUB SAdissolvedEDITURA NOUL CINEMA SRLdissolvedEDITURA PALLAS - IMPEX SRLdissolvedEDITURA QUADRAT SRLdissolvedFORTUS PRESS SRLdissolvedLIBERA SAdissolvedLUMEA MAGAZIN SAdissolvedMELOS ADEVARUL SRLdissolvedPANMEDIA SRLdissolvedPOL MEDIA SRLdissolvedPRINTING ESEKUTIVA GROUP SRLliquidationSECURITY EXPRESS SRLdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
BITER BOGDANlichidator—ONRC registry
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry
FLOREA VIRGIL CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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