DOSSIERS / FERUPO SRL
← SearchExport PDF
Company dossier

FERUPO SRL

ONRC · COMPANY · INCORPORATED 1995-07-20
KYBE ID: RO-J40_6123_1995 · J40/6123/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERUPO SRL
ro_onrc
J40/6123/1995
ro_onrc
active
ro_onrc
1995-07-20
ro_onrc
Str. GRIGORE MOISIL 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARBACO CONSTRUCT INSTAL SRLactiveBEST EVENT PRODUCTION SRLactiveBEST EVENT SOLUTIONS SRLactiveBREAKFAST SRLactiveCANEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOURS SOLUTIONS SRLactiveCRISS CONSTRUCT AMBIENT SRLactiveENJOY CATERING GRUP SRLactiveFERUPO CONSTRUCT 2007 SRLactiveIONESCU I.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveITUNIVERSE SRLactiveMIHAI PAUL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGREANU FLORIN PFactivePATRUTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRED ZED CONSULTING SRLactive

People with significant control

1 people
NameRoleFromSource
CĂLIN IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CĂLIN ION (officer) matches PEP Ion Călin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100