DOSSIERS / FELICIA COM SRL
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Company dossier

FELICIA COM SRL

ONRC · COMPANY · INCORPORATED 2005-07-19
KYBE ID: RO-J32_1045_2005 · J32/1045/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FELICIA COM SRL
ro_onrc
J32/1045/2005
ro_onrc
active
ro_onrc
2005-07-19
ro_onrc
Str. PIELARILOR 28, 550256 Municipiul Sibiu, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GOLOPENŢA CORINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisFELICIA IANCU TRANSLATIONS & SERVICES S.R.L.Shared officer / director · 6 share thisBEST 2000 IMPEX SRLShared officer / director · 6 share thisUTIL TRANS SRLShared officer / director · 6 share thisFRISIAFOOD SRLShared officer / director · 6 share thisBEST TRANSLATIONS GROUP SRLShared officer / director · 6 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

2 people
NameRoleFromSource
IANCU FELICIAadministrator—ONRC registry
IANCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100