DOSSIERS / FILTEBA COMPANY SRL
← SearchExport PDF
Company dossier

FILTEBA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-01-10
KYBE ID: RO-J03_4_1994 · J03/4/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILTEBA COMPANY SRL
ro_onrc
J03/4/1994
ro_onrc
active
ro_onrc
1994-01-10
ro_onrc
Str. BANATULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVCONT & FINANCE SRLactiveALEXE CAMELIA FLORENTINA PFactiveAMBIENT TRADING CAN SRLactiveBEBE SI DANUT SRLactiveBUIUGU I. IONELA MAGDALENA PFactiveCAROLIMPEX SRLactiveCHIV SRLactiveCOLHON E. CALIN AFactiveCONSTRUCT COM. EX. SRLactiveCONTRITEX SRLactiveDIAMAR DONALI SRLactiveDISCRET SPY 007 SRLactiveDRAGONUL COMIMPEX SRLactiveECOMONTANA SRLactiveEDEN-PASS SRLactiveEFFECT CONF SRLactiveELMA TRANSIMPEX SRLactiveGENDROMINA SRLactiveGOLDEN ROSE ATENA SRLactiveIONESCU MARIUS AFactive

+23 more

People with significant control

1 people
NameRoleFromSource
FILIP ELEODORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100