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Company dossier

FELCON PROD SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J30_75_2005 · J30/75/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFELCON PROD SRL

ro_onrc

RegistrationJ30/75/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-21

ro_onrc

Registered addressStr. CAPRICORNULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

14 total

DACIAN SRLdissolved ELISVIR SRLdissolved FINTA COMIMPEX SRLdissolved FLORIS VIO SRLdissolved FOQARTES SRLdissolved HUSON SRLdissolved MEGYERI VASILE PFdissolved PROFI PAKI SRLdissolved RECUP SRLdissolved RUSU CLAUDIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUSU LENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIDOVA COM SRLdissolved SZABO KAROL AFdissolved

Connections

1 link

Shared operator — likely the same administrator

FELCON TRADING SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
MATEŞ ANCA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELCON TRADING SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100