DOSSIERS / FEIER TRADING COMPANY SRL
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FEIER TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-06-21
KYBE ID: RO-J20_894_2007 · J20/894/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FEIER TRADING COMPANY SRL
ro_onrc
J20/894/2007
ro_onrc
dissolved
ro_onrc
2007-06-21
ro_onrc
B-dul 22 DECEMBRIE, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

35 total
2STRIBUŢIE SRLactiveAFA SEHOTES SRLdissolvedANGI FASHYON STYLE SRLdissolvedANSI CONCEPT SRLdissolvedAUTO DREAM DIST SRLdissolvedBARA VLADIMIR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO MED SHANTI SRLdissolvedBOTEZAT IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBS COMERCIAL SRLdissolvedCARGO STEEL SRLdissolvedCĂSĂLEAN CĂLIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIP & DYA SISTEM SRLactiveCREATIVE UNICUM SRLdissolvedDANCIU ALIN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAUZAT MARIA ELENA ÎNTREPRINDERE FAMILIALĂactiveEDI PRO COMPUTER SRLdissolvedELECTRO PANATIC SRLdissolvedEPURA SRLdissolvedEXPLOMIN INDUSTRIES SRLdissolvedGALAXY 2008 SRLactive

+15 more

Connections

1 link
Shared operator — likely the same administrator
LOYAL IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FEIER GHEORGHEadministrator—ONRC registry
CII RADU MIRCEA LAURENTIUlichidator—ONRC registry
RADU MIRCEA LAURENTIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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