DOSSIERS / SCHELE FER & RET SRL
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Company dossier

SCHELE FER & RET SRL

ONRC · COMPANY · INCORPORATED 2017-05-17
KYBE ID: RO-J12_2646_2017 · J12/2646/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCHELE FER & RET SRL
ro_onrc
J12/2646/2017
ro_onrc
dissolved
ro_onrc
2017-05-17
ro_onrc
CRÂNGULUI 5, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIRET TRANS SRLactiveBRIGHT & SAFE TOGETHER S.R.L.activeCHERTES CAMELIA RAMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHETELEȘ SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU S COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEBRECZENI LUCIAN-KAROL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFODOR DAIANA AGNANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIADAMARY SRLactiveGRUIA TRANSPORT MARFA S.R.L.dissolvedHAS EDIL PREST S.R.L.activeLUP T MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMGA COMPANY SRL-DdissolvedMOLDOVAN ADRIANA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMORA G VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedPIERANGELA SRLactiveSABYS COMPANY SRLactiveSERVICES & SUPREME QUALITY S.R.L.activeVOBINFORMA SRLactiveWELCOME NEW SIPA SRLactive

People with significant control

2 people
NameRoleFromSource
FEIER MARIA-DANIELAadministrator—ONRC registry
RETEAN ALINadministrator—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