DOSSIERS / CLAUDIA FEONIX SRL
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Company dossier

CLAUDIA FEONIX SRL

ONRC · COMPANY · INCORPORATED 1996-03-18
KYBE ID: RO-J51_182_1996 · J51/182/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CLAUDIA FEONIX SRL
ro_onrc
J51/182/1996
ro_onrc
dissolved
ro_onrc
1996-03-18
ro_onrc
Com. ULMENI, 8356 Sat Ulmeni, Comuna Ulmeni, Călăraşi
ro_onrc

Companies at this address

85 total

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

AGRO PRODINVEST SRLdissolvedANCA COM PROD SRLdissolvedANDREI FLOREA AFdissolvedANDREI N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIA GROUP SRLdissolvedAURDAN COM SRLactiveAUR SOF SRLactiveBAL PRODSTAR SRLactiveBANU MIHAELA PFdissolvedBELLA SRLdissolvedBOGDAN VIOREL SRLdissolvedBRATU MARIAN AFdissolvedCANEA MIHAI CRISTIAN AFdissolvedCARAUSU TUDORA AFdissolvedCAT PRODCOM SRLinactiveCHERCEA DOREL PFdissolvedCIOLACU ALEXANDRU PFdissolvedCORDA COM SRLdissolvedCRIBO GANY IMPEX SRLdissolvedCRISTEA DUMITRU AFdissolved

+65 more

Connections

5 links
Shared operator — likely the same administrator
COVRIGEII BUNICII S.R.L.Shared officer / director · 2 share thisGEO LOIAL CONSTRUCT SRLShared officer / director · 5 share thisDEMARO INTERPREST SRLShared officer / director · 5 share thisGYMAFLOR SERV COM SRLShared officer / director · 5 share thisTRANS-GMC SRLShared officer / director · 5 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
CÂRLAN IONELA CLAUDIAadministrator—ONRC registry
CIRLAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100