DOSSIERS / FELY IMPEX SRL
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FELY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-06
KYBE ID: RO-J23_501_2004 · J23/501/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FELY IMPEX SRL
ro_onrc
J23/501/2004
ro_onrc
dissolved
ro_onrc
2004-04-06
ro_onrc
SOLA 3, PARCELA 16/10, 8235 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HOMEBUZZ S.R.L.Shared officer / director · 11 share thisAGLUMBER SRLShared officer / director · 11 share thisSCALA KEV COLECT S.R.L.Shared officer / director · 11 share thisALMA PIXEL SRLShared officer / director · 11 share thisSINMETAL PROD COM SRLShared officer / director · 11 share thisANMIVIALEX PARTS SERV S.R.L.Shared officer / director · 11 share thisNEMETAL SRLShared officer / director · 11 share thisCUBICSCAFF S.R.L.Shared officer / director · 11 share thisUNIVERSAL SELLER INTERNAȚIONAL S.R.L.Shared officer / director · 11 share thisANDREI FIRST BROKER DE ASIGURARE S.R.L.Shared officer / director · 11 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
MIHAI GHEORGHE ANDREIadministrator—ONRC registry
CII STRETENIE MARIANA LUMINIȚAlichidator—ONRC registry
STRETENIE MARIANA LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & C IMPEX SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100