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Company dossier

PHILIA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J13_820_2019 · J13/820/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePHILIA CONSULTING S.R.L.

ro_onrc

RegistrationJ13/820/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-15

ro_onrc

Registered addressMAMAIA 142, 900534 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTYX LC SOLUTIONS S.R.L.active ALEXCRISVIO S.R.L.active AZIDO CONS S.R.L.active CRAZY RENTALS MAREA NEAGRA S.R.L.active CRMI COMPACT BUSINESS S.R.L.active DIORAMIA LAND S.R.L.active EN ROAD & BUILDING CONSTRUCTION S.R.L.active EVERNEST PROPERTY ADVISOR S.R.L.active FOR YOU PERSONALISE S.R.L.active HANDMADE ONLINE STORE NINETTE S.R.L.active IDEAL SHIP MANPOWER S.R.L.active IDEAL SHIP SOLUTIONS S.R.L.active INTERNAFTIKI SRLactive LA BOITE À SOUVENIRS S.R.L.active MARCU DĂNUȚ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive MICHI PRO SELECTION S.R.L.active MOSAIK MIXT GRUP S.R.L.active PLANT-DOR PACK S.R.L.active RLZ THE TRUCK DOCTOR S.R.L.active SOFIAL SERVPREST S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
MATEI CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100