DOSSIERS / FERMA SOLE SA
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Company dossier

FERMA SOLE SA

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J51_619_2003 · J51/619/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERMA SOLE SA
ro_onrc
J51/619/2003
ro_onrc
active
ro_onrc
2003-12-17
ro_onrc
Fundulea, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRAPROD SAactiveALMADOR IMPORT EXPORT SRLactiveAMICII SRLactiveBANCA AGRICOLA SA - SUCURSALA FUNDULEAactiveBANUTA IULIAN AFactiveB.A.R.D. COM SRL - SUCURSALA FUNDULEAactiveBICMA SRLactiveBLUE STAR SRLactiveBRACALLONE SRLactiveCARACATITA AFactiveCOM FAIR PLAY CLUB SRL - FILIALA FUNDULEAactiveCORI 94 COMEXIM SRL - FILIALA FUNDULEAactiveGA MA SERVICE COM IMPEX SRL - SUCURSALA FUNDULEAactiveGENERAL SERVICE SRLactiveIMPRIM VEGAS SRLactiveISAURA AFactiveMOCANU ANGHEL AFactiveMONA LIZA SRLactivePEDROMAR SRLactivePRICOPIE DORINA AFactive

+12 more

People with significant control

1 people
NameRoleFromSource
STANCU EMILIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100