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FELBER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-19
KYBE ID: RO-J30_579_1995 · J30/579/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELBER IMPEX SRL
ro_onrc
J30/579/1995
ro_onrc
active
ro_onrc
1995-09-19
ro_onrc
Aleea JIULUI 5, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMARIEI CONSTANTINadministrator—ONRC registry
FELBER IULIU DANUTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMARIEI CONSTANTIN (officer) matches PEP Constantin Amarie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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