DOSSIERS / FELIX GOLD AMANET SRL
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Company dossier

FELIX GOLD AMANET SRL

ONRC · COMPANY · INCORPORATED 2010-03-12
KYBE ID: RO-J38_95_2010 · J38/95/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELIX GOLD AMANET SRL
ro_onrc
J38/95/2010
ro_onrc
dissolved
ro_onrc
2010-03-12
ro_onrc
Str. COL. BĂDESCU 12A, 240174 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 0.68) — 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