DOSSIERS / FELIALEX TUR SRL
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FELIALEX TUR SRL

ONRC · COMPANY · INCORPORATED 2007-12-13
KYBE ID: RO-J18_1011_2007 · J18/1011/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELIALEX TUR SRL
ro_onrc
J18/1011/2007
ro_onrc
active
ro_onrc
2007-12-13
ro_onrc
Str. DACIA, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVENSIS SRLactiveBĂRBUŢ I. OLGUŢA ÎNTREPRINDERE INDIVIDUALĂactiveBOLLICINE SRLactiveBUDIN I. ILIE ALEXANDRU PFactiveCORNEA S. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCOSALICOM SRLactiveDAMAL SERV SRLactiveDAMARUTIL SRLactiveDANOCAN PLUS SRLactiveELMIRCOM SRLactiveGESTCONT SRLactiveGRĂDINARU VICTORAŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIRICOSTI SRLactiveKAMIRICOM SRLactiveMADRAGORA IT SRLactivePOPA C. JENI-AURORA ÎNTREPRINDERE INDIVIDUALĂactiveROBINICRIS SRLactiveROSEDY PREST SRLactiveSARCINĂ I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveSORIN & BOGDAN COMPANY SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
BALTĂ AL. ALEXANDRU-CĂTĂLINadministrator—ONRC registry
TUTOVEANU IULIANA CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
TUTOVEANU IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100