DOSSIERS / FEBEO SRL
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Company dossier

FEBEO SRL

ONRC · COMPANY · INCORPORATED 2003-01-31
KYBE ID: RO-J26_92_2003 · J26/92/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FEBEO SRL
ro_onrc
J26/92/2003
ro_onrc
dissolved
ro_onrc
2003-01-31
ro_onrc
Str. BUDAI NAGY ANTAL 2, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FEROLY COM SRLShared registered address · 3 share thisRESTAURANT BAR TIC TAC SRLShared registered address · 3 share thisPRODIMPEX ALBERT'S MIXED GOODS SRLShared officer / director · 12 share thisBARAL TECHNIX SRLShared officer / director · 12 share thisVITRON SRLShared officer / director · 12 share thisFOREST COMSERV SRLShared officer / director · 12 share thisVANTANIA SRLShared officer / director · 12 share thisMBG MOBEXIM SRLShared officer / director · 12 share thisVARAN SRLShared officer / director · 12 share thisCAFE BAR LIVIA SRLShared officer / director · 12 share thisBEAUTY WORLD SRLShared officer / director · 12 share thisTOTAL PRINTEXIM SRLShared officer / director · 12 share thisFORTUNATO ELJOC SRLShared officer / director · 12 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

4 people
NameRoleFromSource
SZEKELY ZOLTANadministrator—ONRC registry
S&B LICHIDĂRI CONSULT SPPIlichidator judiciar—ONRC registry
S&B LICHIDĂRI CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZEKELY ZOLTAN (officer) matches PEP Zoltán Székely — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100