DOSSIERS / FELIX GOLD SRL
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Company dossier

FELIX GOLD SRL

ONRC · COMPANY · INCORPORATED 2009-11-02
KYBE ID: RO-J38_513_2009 · J38/513/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELIX GOLD SRL
ro_onrc
J38/513/2009
ro_onrc
dissolved
ro_onrc
2009-11-02
ro_onrc
Str. COLONEL BĂDESCU 12A, 0 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOJAN FELIX BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELIX GOLD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100