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Company dossier

FERMA DOMENIILE VALEA GARDULUI SRL

ONRC · COMPANY · INCORPORATED 2014-06-17
KYBE ID: RO-J40_7142_2014 · J40/7142/2014 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFERMA DOMENIILE VALEA GARDULUI SRL

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RegistrationJ40/7142/2014

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Statusdissolved

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Incorporated2014-06-17

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Registered addressTINERETULUI 5, 40342 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

9 total

CABINET MEDICAL GIBEL SRLdissolved CALORIES GUIDE SRLdissolved DENTRIUM S.R.L.active GORGAN ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive INTEGRATED SERVICES SOLUTIONS S.R.L.active PANĂ C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PRUDENTAL CENTER S.R.L.active RANDOM STRING CONSULTING S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

FERMA DOMENIILE VALEA GARDULUI SRLShared officer / director · 4 share this COMLY SRLShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_7142_2014/network.

People with significant control

1 people

Name	Role	From	Source
BARBU MILEVA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERMA DOMENIILE VALEA GARDULUI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100