DOSSIERS / LA FILIP STAR SRL
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Company dossier

LA FILIP STAR SRL

ONRC · COMPANY · INCORPORATED 2005-09-07
KYBE ID: RO-J17_1701_2005 · J17/1701/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA FILIP STAR SRL
ro_onrc
J17/1701/2005
ro_onrc
dissolved
ro_onrc
2005-09-07
ro_onrc
Str. BRĂILEI 17, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GEO & FIL SRLShared officer / director · 2 share thisIL.VI. AGRICOLA SRLShared registered address · 7 share thisLAMOUR SRLShared registered address · 7 share thisCOSTEA FILIP PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGEO & FIL SRLShared registered address · 7 share thisBETI GIONI JUNIOR SRLShared registered address · 7 share thisJOINT SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
COSTEA FILIPadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100