DOSSIERS / FILGICO TOUR SRL
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Company dossier

FILGICO TOUR SRL

ONRC · COMPANY · INCORPORATED 2013-11-07
KYBE ID: RO-J17_1375_2013 · J17/1375/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILGICO TOUR SRL
ro_onrc
J17/1375/2013
ro_onrc
active
ro_onrc
2013-11-07
ro_onrc
CALISTRAT HOGAŞ 20, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ MOCANU VALERIU-BOGDANlichidator—ONRC registry
MOCANU VALERIU-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100