DOSSIERS / FELIX PROMOTION RO SRL
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Company dossier

FELIX PROMOTION RO SRL

ONRC · COMPANY · INCORPORATED 2015-03-09
KYBE ID: RO-J40_2859_2015 · J40/2859/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FELIX PROMOTION RO SRL
ro_onrc
J40/2859/2015
ro_onrc
active
ro_onrc
2015-03-09
ro_onrc
FELEACU 8, 14185 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HIVE SOFT S.R.L.Shared registered address · 3 share thisMINION COSMOPOLIT SRLShared registered address · 3 share thisDESIGN BERATUNG HUB S.R.L.Shared officer / director · 9 share thisMASTERSHIP DISTRIBUTION INTERNATIONAL SRLShared officer / director · 9 share thisYES MODELS INTERNATIONAL SRLShared officer / director · 9 share thisM & B GENERAL TRADING ARGES SRLShared officer / director · 9 share thisDESIGN BERATUNG HUB S.R.L.Shared officer / director · 9 share thisEURO-ASIA DISTRIBUTION INTERNATIONAL SRLShared officer / director · 9 share thisAMI REAL ESTATE PROPERTY S.R.L.Shared officer / director · 9 share thisQUBE VISION COMMUNICATIONS SRLShared officer / director · 9 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

2 people
NameRoleFromSource
FELIX RÁCZadministrator—ONRC registry
LĂZĂRESCU MIHAIL-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100