DOSSIERS / FELECAN & IRIMIES SNC
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Partnership dossier

FELECAN & IRIMIES SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-15
KYBE ID: RO-J12_1639_1993 · J12/1639/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELECAN & IRIMIES SNC
ro_onrc
J12/1639/1993
ro_onrc
dissolved
ro_onrc
1993-04-15
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMCO APROVIZIONARE SI CONSTRUCTII SRLdissolvedBRATESCU TUNDE AFdissolvedCOLUX INTREPRINDERE DE CONSTRUCTII SRLdissolvedCOSTYF PRODCOM SRLactiveGLAMOUR IMPORT EXPORT SRLactiveGOLDEN SRLdissolvedGORDANA IMPEX SRLdissolvedLAMAX IMPORT EXPORT SRLactiveLUPSA IULIU PFdissolvedMATEKO PROD IMPEX SRLdissolvedMON MANAGEMENT SRLdissolvedOVELIS PRODCOM IMPEX SRLdissolvedSABAU STEFAN MARIUS PFdissolvedSHIFT SOFT SRLdissolvedSTARVIS IMPEX SRLdissolvedTALASSA IMPEX SRLdissolvedTEHCOM FRIGOENERGETICA SRLdissolvedUNGUREANU V MARIA PFdissolvedVANLUNG IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
FELECAN IOACHIMadministrator—ONRC registry
IRIMIES ALIN VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100