DOSSIERS / FELICIA SHOPPING CENTER SRL
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Company dossier

FELICIA SHOPPING CENTER SRL

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-J2006020883407 · J2006020883407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELICIA SHOPPING CENTER SRL
ro_onrc
J2006020883407
ro_onrc
active
ro_onrc
2006-12-15
ro_onrc
BUCUREŞTI-PLOIEŞTI 73-81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA ADVISO SRLactiveADAMA MANAGEMENT SRLactiveARMONIA CENTER ARAD SRLactiveBARON DEVELOPMENT SRLactiveBEST CHEF CATERING SRLactiveCAPRI TRADE SRLactiveCOREAL ESTATE RESIDENCE INVEST SRLactiveCPI PROPERTY RO S.R.L.activeCPI ROMANIA SRLactiveDEICHMANN LOGISTICĂ SRLactiveDEICHMANN S.R.L.activeES BUCHAREST DEVELOPMENT SRLactiveES HOSPITALITY SRLactiveETWICKET GROUP S.R.L.activeEURONET SERVICES SRLactiveEUROSOFT DEVELOPMENT S.R.L.activeEXPERT PETROLEUM SOLUTIONS SRLactiveEXPERT PETROLEUM SRLactiveFLASH CONSULT INVEST SRLactiveGAD REAL ESTATE SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
MARTIN NEMECEKadministrator—ONRC registry
ZDENEK HAVELKAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100