DOSSIERS / FILIPO COMPANY SRL
← SearchExport PDF
Company dossier

FILIPO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-01-17
KYBE ID: RO-J17_45_2003 · J17/45/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIPO COMPANY SRL
ro_onrc
J17/45/2003
ro_onrc
dissolved
ro_onrc
2003-01-17
ro_onrc
Com. SENDRENI, 6224 Sat Şendreni, Comuna Şendreni, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURIANA FILIPadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILIPO COMPANY 2007 SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100