DOSSIERS / FERPE SRL
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Company dossier

FERPE SRL

ONRC · COMPANY · INCORPORATED 2014-04-16
KYBE ID: RO-J4_381_2014 · J4/381/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FERPE SRL
ro_onrc
J4/381/2014
ro_onrc
dissolved
ro_onrc
2014-04-16
ro_onrc
PARCULUI 50, 600046 Municipiul Bacău, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ABC TECH TRAINING S.R.L.Shared registered address · 3 share thisCOLIANA BOUTIQUE S.R.L.Shared registered address · 3 share thisPEACHFUL TEX S.R.L.Shared officer / director · 10 share thisFERPE SRLShared officer / director · 10 share thisNINA SRLShared officer / director · 10 share thisALROSA GOLD S.R.L.Shared officer / director · 10 share thisIULIA PROD SRLShared officer / director · 10 share thisSIRA CORPORATE S.R.L.Shared officer / director · 10 share thisMAXTOYS S.R.L.Shared officer / director · 10 share thisLCI BATIMENTShared officer / director · 10 share thisMAXTOYS SRLShared officer / director · 10 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

1 people
NameRoleFromSource
LAZĂR IULIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100