DOSSIERS / FELIPE SHOES S.R.L.
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FELIPE SHOES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-28
KYBE ID: RO-J24_1290_2018 · J24/1290/2018 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
FELIPE SHOES S.R.L.
ro_onrc
J24/1290/2018
ro_onrc
liquidation
ro_onrc
2018-08-28
ro_onrc
VASILE LUCACIU 162, 430402 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

60 total

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

A&E BAUER SRLactiveALTIPLANO SRLactiveANDRONESI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUATICS SPA WORLD SRLactiveARRP SRLactiveAUTO RUTIER PLUS S.R.L.activeAUTOSENS SIM S.R.L.dissolvedBELATORE CENTRUM S.R.L.activeBEMER SRLdissolvedBRAHMAN BUSINESS S.R.L.inactiveCATSTEEL ARTPROD S.R.L.dissolvedCHITTA IMPEX S.R.L.liquidationCOACH TRAVEL SERVICES S.R.L.activeCORPORATE ASSEMBLY AND SERVICES EUROPE SRLdissolvedCREATIV TEX MARISAN S.R.L.dissolvedDARMOLD SRLactiveDT FULL RENT SRLactiveENRON SRLdissolvedEURO-GNOM SRLdissolvedFILACO SHOES S.R.L.liquidation

+40 more

People with significant control

1 people
NameRoleFromSource
FILIP SEBASTIAN-EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100