DOSSIERS / FELIFAL IMPEX SRL
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Company dossier

FELIFAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-11
KYBE ID: RO-J15_46_1998 · J15/46/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FELIFAL IMPEX SRL
ro_onrc
J15/46/1998
ro_onrc
dissolved
ro_onrc
1998-02-11
ro_onrc
Com. PETRESTI, 166 Sat Petreşti, Comuna Petreşti, Dâmboviţa
ro_onrc

Companies at this address

45 total
ABU DAKAR COMPANY SRL FILIALA FERMA AGROZOOTEHNICA PETRESTIdissolvedALECU ELISABETA AFdissolvedALECU GHEORGHITA AFdissolvedANDREI ELENA AFdissolvedBACANU GHEORGHE AFdissolvedBAN CONSTANTIN AFdissolvedBESOIU GHEORGHE AFdissolvedCOMUNAL SRLdissolvedCONSTANTIN ION AFdissolvedCOOPERATIVA DE CREDIT SFANTU ILIE PETRESTIdissolvedDOBRE FLORIN AFdissolvedDRAGANESCU SRLdissolvedEXCEL-EXPRINCO SRL FILIALA PETRESTIdissolvedGEORGESCU ELENA AFdissolvedGIFLANMAGI COM SRLdissolvedGURAN COM SRLdissolvedILIE ATENA LUMINITA AFdissolvedILIE NICOLAE NICK AFdissolvedINDIANA SRLdissolvedIZVOR SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
TINCU M FELICIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100