DOSSIERS / FELICIA SRL
← SearchExport PDF
Company dossier

FELICIA SRL

ONRC · COMPANY · INCORPORATED 1993-01-27
KYBE ID: RO-J01_121_1993 · J01/121/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FELICIA SRL
ro_onrc
J01/121/1993
ro_onrc
active
ro_onrc
1993-01-27
ro_onrc
312, 2519 Sat Bucerdea Vinoasă, Comuna Ighiu, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEMES FELICIAadministrator—ONRC registry
NEMES IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100