DOSSIERS / ONEFILIP SRL
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Company dossier

ONEFILIP SRL

ONRC · COMPANY · INCORPORATED 2009-07-03
KYBE ID: RO-J12_1392_2009 · J12/1392/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONEFILIP SRL
ro_onrc
J12/1392/2009
ro_onrc
active
ro_onrc
2009-07-03
ro_onrc
Str. OŢELARILOR 2, Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIP VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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