DOSSIERS / CONSTANTIN FILOFTEIA PF
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Sole trader dossier

CONSTANTIN FILOFTEIA PF

ONRC · SOLE TRADER · INCORPORATED 2005-10-26
KYBE ID: RO-F21_567_2005 · F21/567/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN FILOFTEIA PF
ro_onrc
F21/567/2005
ro_onrc
active
ro_onrc
2005-10-26
ro_onrc
Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACALIA AUTO TRANS SRLactiveACTIV SPORT SRLactiveA M GRUP 2006 SRLactiveANAELA COM SRLactiveBANCIU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBÎREA DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBODY SRLactiveBUTIUC GHEORGHE ANTONIO ÎNTREPRINDERE INDIVIDUALĂactiveCADANCA SRLactiveCALITA CONSULTING SRLactiveCIULIFICĂ ATINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMALEX 2007 SRLactiveCOMFINE SRLactiveCYTY TRANS SRLactiveDECOR SRLactiveDEMIDOR CONSTRUCT SRLactiveDIVA MOB SRLactiveDMV IMPEX SRLactiveELTOM PREST SRLactiveEMMGEVAL SRLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100