DOSSIERS / FELCON TRADING SRL
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Company dossier

FELCON TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J30_949_2003 · J30/949/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELCON TRADING SRL
ro_onrc
J30/949/2003
ro_onrc
dissolved
ro_onrc
2003-10-28
ro_onrc
Str. MIHNEA VODA 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATES ANCAadministrator—ONRC registry
MATES FELIX CONSTANTINadministrator—ONRC registry
EURO INSOLV S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELCON PROD 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