DOSSIERS / FILEXPERT SRL
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Company dossier

FILEXPERT SRL

ONRC · COMPANY · INCORPORATED 2002-12-14
KYBE ID: RO-J2002000350253 · J2002000350253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILEXPERT SRL
ro_onrc
J2002000350253
ro_onrc
active
ro_onrc
2002-12-14
ro_onrc
ORLY 41, 220037 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOINEA MARIANAadministrator—ONRC registry
FILIP MIRELA BENEDICTAadministrator—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