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Sole trader dossier

FILOTE CONSTANTIN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-25
KYBE ID: RO-F8_192_2016 · F8/192/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILOTE CONSTANTIN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/192/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-25

ro_onrc

Registered addressJEPILOR 4, 500256 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2S RETRO GROUP S.R.L.active ALEXANDRU (MARIA) AURICA ÎNTREPRINDERE INDIVIDUALĂactive AMORENA CONSULTING S.R.L.active ANDOTECH EVENTS S.R.L.active ANDOTECH SRLactive ASMED HELP S.R.L.active BONCIOAGĂ ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU ELENA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBUC PETRU. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CODEKIT S.R.L.active CREATIVE ESCAPE SRLactive CRISCROS COM SRLactive C.R.N. LUX ET ARS SRLactive CRN PRODUCTIONS S.R.L.active DISSOLVE STUDIO S.R.L.active ELLSE TOUR SRLactive FILOTE IULIA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive GRUNDEIGENTUM INVEST S.R.L.active KNITRICOT S.R.L.active MARYLINE SUIT SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100