DOSSIERS / FILMASPOL SRL
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Company dossier

FILMASPOL SRL

ONRC · COMPANY · INCORPORATED 2005-09-15
KYBE ID: RO-J11_808_2005 · J11/808/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FILMASPOL SRL
ro_onrc
J11/808/2005
ro_onrc
dissolved
ro_onrc
2005-09-15
ro_onrc
ZONA MIHENTI (GRAJDURILE 3-4), 327285 Sat Obreja, Comuna Obreja, Caraş-Severin
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LIGNUM TRADE SRLShared officer / director · 6 share thisROM-TIM-INVEST SAShared officer / director · 6 share thisANTONELA MASSIMO SRLShared officer / director · 6 share thisCOOPERATIVA AGRICOLA LEGUME BELINTShared officer / director · 6 share thisAGROMEC GRUNI SAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SANTI MASSIMOadministrator—ONRC registry
MAGISTER SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100