DOSSIERS / FELICE IMOBILIAR GREEN SRL
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Company dossier

FELICE IMOBILIAR GREEN SRL

ONRC · COMPANY · INCORPORATED 2006-02-03
KYBE ID: RO-J39_81_2006 · J39/81/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FELICE IMOBILIAR GREEN SRL
ro_onrc
J39/81/2006
ro_onrc
dissolved
ro_onrc
2006-02-03
ro_onrc
627376 Sat Bătineşti, Comuna Ţifeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROLACT SRLdissolvedAGROMEC BATINESTI SAdissolvedAGROMIH SRLactiveAGVARIM GRUP SRLactiveALAIN MARC PRODUCT SRLdissolvedALBU E. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveALIBIA COM SRLdissolvedANGHELUŢĂ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedANGHELUŢĂ MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedATONCENA BLUE SRLdissolvedBALACI D. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLID I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN Z. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUGA M.VASILE DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATIBOIS PRODUCT SRLdissolvedCASILINA COM SRLdissolvedCOSTEA T. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCRAMA MOCANEASCA SRLdissolvedDALY COMPREST SRLdissolvedDRAGOMIR I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
FICHERA RAFFAELLAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100