DOSSIERS / FILAMA SRL
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Company dossier

FILAMA SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J17_3191_1994 · J17/3191/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILAMA SRL
ro_onrc
J17/3191/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
Str. NAE LEONARD 25, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NEDELCU MIHAITAadministrator—ONRC registry
CONT EXPERT IPURLadministrator judiciar—ONRC registry
S.C. CONT EXPERT S.R.L.lichidator—ONRC registry
DUDA TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100