DOSSIERS / FELABBAS SRL
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Company dossier

FELABBAS SRL

ONRC · COMPANY · INCORPORATED 2010-04-08
KYBE ID: RO-J23_1053_2010 · J23/1053/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FELABBAS SRL
ro_onrc
J23/1053/2010
ro_onrc
dissolved
ro_onrc
2010-04-08
ro_onrc
CĂLĂRAŞI 25, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MAXI ACTIV IMPEX SRLShared officer / director · 5 share thisTEIM ACTIV S.R.L.Shared officer / director · 5 share thisMAXIM EVOLUTION SRLShared officer / director · 5 share thisSEIF ACTIV S.R.L.Shared officer / director · 5 share thisSONSON SRLShared registered address · 8 share thisIOANA STAR SHOES SRLShared registered address · 8 share thisSITESTUDIO SRLShared registered address · 8 share thisCORAI STAR COM SRLShared registered address · 8 share thisRUILONG IMPEX SRLShared registered address · 8 share thisBROND CONCEPT S.R.L.Shared registered address · 8 share thisMIRODAMA ART CONSTRUCT S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
MOHANAD DZHASEM MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100