DOSSIERS / FILIDAN CONSTRUCT SRL
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FILIDAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-09-08
KYBE ID: RO-J04_1323_2006 · J04/1323/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FILIDAN CONSTRUCT SRL
ro_onrc
J04/1323/2006
ro_onrc
dissolved
ro_onrc
2006-09-08
ro_onrc
607541 Sat Bogdan Vodă, Comuna Săuceşti, Bacău
ro_onrc

Companies at this address

37 total
ALEXDION SRLactiveAMIDECO SRLdissolvedAPOSTOAE C. MARICEL CONSTANTIN PFdissolvedAUTO KAUF IMPEX SRLdissolvedAVALANCHE SRLdissolvedBÂLU I. SILVIU ÎNTREPRINDERE FAMILIALĂinactiveCIBIR TRANS IMPEX SRLinactiveCOCIANGĂ A. EMIL PFdissolvedCODACOMI SRLdissolvedCOJAN TONI PFdissolvedCONSTRUCT TOTO 2007 SRLdissolvedDANFIL AGROTUR SRLdissolvedD & B GROUP INVEST SRLactiveDELTON SRLdissolvedEDGAB SRLdissolvedEDIL CONFORT SRLactiveEULAV SRLinactiveEUROCEZ SRLdissolvedFODOR DUMITRU PFdissolvedGIGATERM SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MIRAGLIA G. FILIPPOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100