DOSSIERS / FILIFLOR IMPEX SRL
← SearchExport PDF
Company dossier

FILIFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J13_3042_1992 · J13/3042/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIFLOR IMPEX SRL
ro_onrc
J13/3042/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
B-dul AL.LAPUSNEANU 102, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIMON STEFANadministrator—ONRC registry
FILIMON VASILICAadministrator—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