DOSSIERS / JOLY FILAS 2000 SRL
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JOLY FILAS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-11-23
KYBE ID: RO-J03_503_2000 · J03/503/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLY FILAS 2000 SRL
ro_onrc
J03/503/2000
ro_onrc
dissolved
ro_onrc
2000-11-23
ro_onrc
Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolvedADDA SRLinactiveALBATROS SRLactiveALEX CRUZ BLANCA SRLactiveALEXIA KREATIV SRLactiveAMBIENT SIMIDOR 2003 SRLinactiveAMENAJĂRI SILCOL LUX SRLdissolvedAN 93 SRLactiveANA PREMIER SRLdissolvedANDREAS SRLactiveANTONI MASTER CALOR SRLactiveAPOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIFLOR SRLdissolvedARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASFAROM CONSTRUCTII DRUMURI S.R.L.dissolvedAUTO DAN BOGDAN SRLdissolvedAUTO INTERMED TRANS 2007 SRLdissolvedBANIA GIMI LUC SRLdissolvedB & B SRLdissolvedBERLINO SRLdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
COADA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100