DOSSIERS / FELICE IMPEX SRL
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FELICE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-J15_70_1996 · J15/70/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELICE IMPEX SRL
ro_onrc
J15/70/1996
ro_onrc
dissolved
ro_onrc
1996-02-21
ro_onrc
Str. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALECU FLORENTA AFdissolvedARIX INTERNATIONAL SRLdissolvedBALTEX IMPEX SRLdissolvedBOBEICĂ RAMONA DANIELA PFdissolvedCIOTEA IULIANA PFdissolvedCOMPANY NYC PRESS SRLdissolvedCOMPLIMENT SRLdissolvedCONCEPT IMPEX SRLdissolvedDACIA RENAULT SRLdissolvedDORINA COM SRLdissolvedDRUGA MONICA AFdissolvedELVIVA SRLdissolvedGHEORGHE ANIDORA PFdissolvedIGEM SRLdissolvedIULIAN BARBU AFdissolvedKYM GROUP SRLdissolvedNINMAR COM SRLdissolvedNIN-SAN PRESS SRLdissolvedPANAIT MIRCEA "NAG COM" AFdissolvedPAUNA RALUCA ENNIA PFdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LUTA M TUDORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100