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Sole trader dossier

FILIMON ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2003-02-18
KYBE ID: RO-F24_71_2003 · F24/71/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFILIMON ELENA PF

ro_onrc

RegistrationF24/71/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-18

ro_onrc

Registered addressStr. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDREXCOM SRLdissolved ARDELEAN GHEORGHE AFdissolved BABICI ELENA AFdissolved BIATEC SRLdissolved COMEXIN SRLdissolved C.P.P. OPTIM SRLinactive CRAIDON SRLdissolved DAGAMO SRLdissolved DEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEMETER CRISTIN CORNEL PFdissolved DOBOSI RALUCA PFdissolved DOXOROM IMEX SRLdissolved EFECTI SRLactive EUROAGRIMONIA SRLdissolved FLORESCU STEFAN PFdissolved FULMIR SRLdissolved GIOVANNINA-PINTEA SNCdissolved GOLDEX SRLdissolved HIDROPROGRAM SNCdissolved INFO PROJECT SRLdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100