DOSSIERS / FELICIA IANCU TRANSLATIONS & SERVICES S.R.L.
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FELICIA IANCU TRANSLATIONS & SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-20
KYBE ID: RO-J40_2369_2018 · J40/2369/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FELICIA IANCU TRANSLATIONS & SERVICES S.R.L.
ro_onrc
J40/2369/2018
ro_onrc
active
ro_onrc
2018-02-20
ro_onrc
ŞTEFAN CEL MARE 35, 20132 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

37 total
ADORIS EXCLUSIV SRLactiveALIDA HOLIDAY SRLdissolvedALIDA TOURS S.R.L.activeAMALGAM NOD S.R.L.activeARKUDAKI MIKRO SRLdissolvedAVA CAR SERVICE S.R.L.activeBISERICARU BEATRICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DEL COMPRESSORE SRLactiveCASNIC EUROPA SRLactiveCLINICA KIDMED S.R.L.activeCOMPANIA DE ADMINISTRARE PROPRIETATI SRLdissolvedCONT IT MEDIA EXPERT S.R.L.dissolvedD DENTAL CLINICS TM SRLactiveDELICIOUS CHOCOLATE EVENTS SRLdissolvedELEVATE MANAGERIAL ENTERPRISES S.R.L.activeENJOY TOURING SRLactiveFARMAVERDE SHOP SRLactiveFLORIANA HOUSE SRLdissolvedJOLIE CENTRE MEDICAL SRLdissolvedKRYSS PERSONNEL CONSULTING S.R.L.active

+17 more

Connections

5 links
Shared operator — likely the same administrator
BEST 2000 IMPEX SRLShared officer / director · 6 share thisFELICIA COM SRLShared officer / director · 6 share thisBEST TRANSLATIONS GROUP SRLShared officer / director · 6 share thisUTIL TRANS SRLShared officer / director · 6 share thisFRISIAFOOD SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IANCU FELICIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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