DOSSIERS / FILIP DELIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FILIP DELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: RO-F40_1207_2019 · F40/1207/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIP DELIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1207/2019
ro_onrc
active
ro_onrc
2019-05-29
ro_onrc
COLENTINA 24, 21179 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
16HZ PRODUCTIE SRLactiveB2K OMEGA SOLUTIONS S.R.L.activeCONTA INFINITY SRLactiveDETAIL STYLE CONSULTING SRLactiveDOUBLE GIRLS RB IMPEX S.R.L.activeENDOSCOPIE VETERINARĂ NAC S.R.L.activeERIC JUCARII SRLactiveESC SPORT & SPA S.R.L.activeHAM BEBE ONLINE SRLactiveHAM BEBE TOYS SRLactiveKABALA RAMA IMPORT - EXPORT SRLactiveLASCU LILIANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINH CHAU FASHION SRLactiveNICULESCU FLORICA ÎNTREPRINDERE FAMILIALĂactiveNOVA WAVE DIGITAL S.R.L.activeOPPORTUNE PR S.R.L.activeRABBIT VET DIAGNOSTIC S.R.L.activeSERVICE GSM DAVID&CO S.R.L.activeSINGUR COOK PRODUCTION SRLactiveSPECTRU SUBSONIC SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100