DOSSIERS / FILIP ELENA AF
← SearchExport PDF
Company dossier

FILIP ELENA AF

ONRC · COMPANY · INCORPORATED 1991-09-18
KYBE ID: RO-F28_230_1991 · F28/230/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIP ELENA AF
ro_onrc
F28/230/1991
ro_onrc
active
ro_onrc
1991-09-18
ro_onrc
B-dul MUNCII, 235600 Loc. Scorniceşti, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADUTU SRLactiveAGROSERV-BIMAR SRLactiveANGESIL TRANS COM SRLactiveAS DISTRIBUŢIE SRLactiveAUTO-UNIC SRLactiveBĂLAN NICULIŢA AFactiveBĂRBĂLĂU ILIE PFactiveBIANCA SRLactiveBILAN VALI AFactiveBIMAR-IMPEX SRLactiveCATANA ASIG SRLactiveCHIMAGRO SRLactiveCOMPLEX SRLactiveCOSMIN & TYTY SRLactiveDICU ELENA NELA AFactiveDINODONI SRLactiveDINU LUDOVICA AFactiveDIODORA SRLactiveDURĂ NICULINA AFactiveEMICOR TEX SRLactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100