DOSSIERS / FELIX COM SRL
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Company dossier

FELIX COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-16
KYBE ID: RO-J39_317_1992 · J39/317/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELIX COM SRL
ro_onrc
J39/317/1992
ro_onrc
dissolved
ro_onrc
1992-03-16
ro_onrc
B-dul GARII 12, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN V.SERGIUadministrator—ONRC registry
TANASESCU P.CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STS COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100