DOSSIERS / FELDAN STORE SRL
← SearchExport PDF
Company dossier

FELDAN STORE SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J2_1163_2017 · J2/1163/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELDAN STORE SRL
ro_onrc
J2/1163/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
POETULUI 1/C, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AKIM INNOVATIONS S.R.L.activeALEX & DANI DECO S.R.L.activeALSIBIOCOM S.R.L.activeANTARES ELECTRONICS SRLactiveAQUAMAR PISCINE &SPA S.R.L.activeAQUAMAR SOLUTIONS SRLactiveARCVIA MINERVA SAactiveARGADO MG S.R.L.activeBALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.activeBEST MIXT TEAM BUILDINGS S.A.activeBLOC 07 ARED S.A.activeBLOC 12 ARED S.A.activeBORDER LOGISTICS SRLactiveCAYRAZ GENERALGRUP S.R.L.activeCREATIVE GENERATION SRLactiveDIGIKAD SRLactiveEFE UND MUSA S.R.L.activeEP ECOLOGIE PLASTIC S.R.L.activeEURO TUTOR INSTRUCTIO ET LIBERTAS SRLactiveFEREST RAIL SERVICES SRLactive

+43 more

People with significant control

2 people
NameRoleFromSource
IONESCU FELIXadministrator—ONRC registry
IONESCU PETRONELA-DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100