DOSSIERS / FILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-15
KYBE ID: RO-F52_581_2003 · F52/581/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/581/2003
ro_onrc
active
ro_onrc
2003-12-15
ro_onrc
B-dul DACIEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRITA EURO CONSTRUCT SRLactiveBANCA COOPERATISTA PROGRESUL GIURGIUactiveBRAVO SRLactiveCALABRIA SRLactiveCERCEL FLORIN PFactiveCITYNET SRLactiveCRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveCRETU GHEORGHE AFactiveDAN PFactiveDAR EMI SRLactiveDARI COM SRLactiveDENIZ SRLactiveDGS SRLactiveDIAMANT IMPEX SRLactiveDORIS GEO SRLactiveDURABIL CONSTRUCT SRLactiveELLIS MODE SRLactiveFERAI SRLactiveFILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORINVEST SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100