DOSSIERS / FEVAL SRL
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Company dossier

FEVAL SRL

ONRC · COMPANY · INCORPORATED 1992-12-21
KYBE ID: RO-J15_2251_1992 · J15/2251/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEVAL SRL
ro_onrc
J15/2251/1992
ro_onrc
active
ro_onrc
1992-12-21
ro_onrc
Str. RADU CEL MARE, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RADU MARIANadministrator—ONRC registry
STANGACIU TEODOR IULIANadministrator—ONRC registry
STINGACIU STEFANIA GABRIELAadministrator—ONRC registry
BĂLAN MĂDĂLINlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100