DOSSIERS / FELIX TOTAL TRANS SRL
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FELIX TOTAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2010-10-19
KYBE ID: RO-J40_10007_2010 · J40/10007/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELIX TOTAL TRANS SRL
ro_onrc
J40/10007/2010
ro_onrc
active
ro_onrc
2010-10-19
ro_onrc
STR. IONESCU FLOREA 5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASIAMANOR SRLactiveBEST AGROCEREAL TRADE SRLactiveCAPRICORN SERVCOM CONSTRUCT SRLactiveCREDITCLAR SRLactiveDENYMAR SERPENTINE SRLactiveDVD MOBIL GROUP SRLactiveECHER PUBLICITATE TEHNICĂ SRLactiveELLY-AV INVEST CONSTRUCT SRLactiveFUN SWEETS SRLactiveGLOBAL MUSIC DISTRIBUTION SRLactiveM&A INTERNATIONAL CONSTRUCTIONS PROFIL SRLactiveMARIMAR TRADE MANAGEMENT SRLactiveMARIO TZICA COMPANY SRLactiveMAX T.N.U. SRLactiveMETALICA GRUP CONSTRUCT SRLactiveMIXOLOGY SRLactiveMODACAN INVEST SRLactiveMOSU & LEO SRLactiveNIC & GEORGE CONSTRUCT PREST SRLactiveNSA FORCE SECURITY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
DINU FELICIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100