DOSSIERS / FELSEGHI & CO SNC
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Partnership dossier

FELSEGHI & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-27
KYBE ID: RO-J12_3301_1992 · J12/3301/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FELSEGHI & CO SNC
ro_onrc
J12/3301/1992
ro_onrc
dissolved
ro_onrc
1992-07-27
ro_onrc
Str. OBSERVATORULUI 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
ALROMARO SRLactiveAMIAROM SRLdissolvedARISMAR IMPEX SRLdissolvedAUTO FRANCE CLUJ SRLdissolvedBETAL CONSTRUCT SRLdissolvedBIANCO COMIMPEX SRLdissolvedCOMPFLASIM SRLdissolvedDREIA SRLinactiveHUBERTUS IMP EXP SRLdissolvedINEX IMPORT EXPORT SRLdissolvedINTERSILVA TOURS SRLdissolvedISI PROD COM SRLdissolvedLEAS EMILIA PFdissolvedLEAS MIHAILA PFdissolvedLOYALTY INDUSTRIAL CO SRLdissolvedMAISALUN COM SRLdissolvedMOLDOVAN A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveODETTE TRANS SRLdissolvedOLIVIA & M IMPORT EXPORT SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FELSEGHI GAVRILadministrator—ONRC registry
FELSEGHI VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100