DOSSIERS / FELNECAN S.R.L.
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FELNECAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-17
KYBE ID: RO-J2_800_2020 · J2/800/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FELNECAN S.R.L.
ro_onrc
J2/800/2020
ro_onrc
dissolved
ro_onrc
2020-07-17
ro_onrc
FĂT FRUMOS 39, 310364 Municipiul Arad, Arad
ro_onrc

Companies at this address

24 total
AHI LOGISTIC TRUCK S.R.L.activeALINCATA SPEDITIONS SRLdissolvedBERARU VALENTIN-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA TAXI S.R.L.dissolvedCĂRNUŢĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT BAF PREMIUM S.R.L.activeCRIS ITAGROM SRLdissolvedDENIS COLOR SRLactiveGEARBRAVE SRLactiveGEORGESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PAUL ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHANZA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAS AUTOTAXI SRLactiveHOMEFORT INVEST SRLactiveMASTACAN RĂZVAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRON SORINA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRICK & NICHOLAS SRLactiveRESET CLEANING S.R.L.activeSAFT CONTEXPERT S.R.L.activeȘAHIN 68 TRANSPORT S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
FELNECAN AIDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100