DOSSIERS / FELIZI TECH S.R.L.
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Company dossier

FELIZI TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-29
KYBE ID: RO-J4_1767_2019 · J4/1767/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FELIZI TECH S.R.L.
ro_onrc
J4/1767/2019
ro_onrc
active
ro_onrc
2019-10-29
ro_onrc
SCHELEI, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

17 total
AUTO EXPERT NOW S.R.L.activeCIOBANU STELICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedDIAFARM VET S.R.L.activeDOBROVĂŢ LAVINIA-NARCISA ÎNTREPRINDERE INDIVIDUALĂactiveENE L. ANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOŞMAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveKMM CONCEPT TRANZIT S.R.L.dissolvedNEAGU TOMA-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF ROAD CIA MS PROJECT S.R.L.dissolvedOJOG I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPASCALINI ANDREEA-MARIA ÎNTREPRINDERE INDIVIDUALĂactivePRODAN D & D S.R.L.activeSITCAT ENGINEERING S.R.L.activeTRUSTY TRANSPORTER S.R.L.dissolvedWOW AUTO RULATE S.R.L.activeWOWGRUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
OJOG SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELIZI TECH S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100