DOSSIERS / FILTRANS INTERNATIONAL SRL
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Company dossier

FILTRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-10-15
KYBE ID: RO-J12_1679_2010 · J12/1679/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILTRANS INTERNATIONAL SRL
ro_onrc
J12/1679/2010
ro_onrc
active
ro_onrc
2010-10-15
ro_onrc
Str. 1 MAI 108, 0 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIP ADRIAN PETRUadministrator—ONRC registry
FILIP CLAUDIA MARIAadministrator—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