DOSSIERS / FENICE SRL
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Company dossier

FENICE SRL

ONRC · COMPANY · INCORPORATED 2005-03-25
KYBE ID: RO-J02_604_2005 · J02/604/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FENICE SRL
ro_onrc
J02/604/2005
ro_onrc
dissolved
ro_onrc
2005-03-25
ro_onrc
Str. TUDOR VLADIMIRESCU FN, 2975 Loc. Chişineu-Criş, Oraş Chişineu-Criş, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VENTOR AUTOCOM SRLShared registered address · 2 share thisTRENDCOR Gravurvorlagen GmbHShared officer / director · 3 share thisPHOENIX SERVICE RUMANIA S.R.L.Shared officer / director · 3 share thisBlitz D15-348 GmbHShared officer / director · 4 share thisWilke Werkzeugbau GmbHShared officer / director · 4 share thisWeco-Strangpreßwerkzeuge-Gesellschaft m. b. H.Shared 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.

People with significant control

2 people
NameRoleFromSource
MAFFIOLETTI ROBERTOadministrator—ONRC registry
RUSTICELLI ROBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100