DOSSIERS / FELIDRA SRL
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Company dossier

FELIDRA SRL

ONRC · COMPANY · INCORPORATED 2005-01-07
KYBE ID: RO-J28_15_2005 · J28/15/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELIDRA SRL
ro_onrc
J28/15/2005
ro_onrc
active
ro_onrc
2005-01-07
ro_onrc
Str. VICTORIEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIGATOR DENT SRLactiveAMEF SERVICE SRLactiveARA CONSULT IMPEX SRLactiveBIROU PROIECTARE ARHITECTURĂ SRLactiveCAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveCHRISTINE SRLactiveCONLOGIS GRUP SRLactiveCONSPROMUN SRLactiveCONSTRUCTII STIL SRLactiveCOREMICA CONF SRLactiveCOSADRIA SRLactiveDC ELECTRICAL ENGINEERING SRLactiveDEYMOS SRLactiveDUMITRU NITA SNCactiveEST IMOBILIARE SRLactiveEXPERT TYRES IMPEX SRLactiveEXTRA STIL SRLactiveFLORANDI SRLactiveFRANŢESCU RODICA AFactiveGEOGRIG SOFT SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
C.I.I. NISTOR MATILDAlichidator—ONRC registry
NISTOR MATILDAreprezentant 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 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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