DOSSIERS / MOARA FILIMON SRL
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Company dossier

MOARA FILIMON SRL

ONRC · COMPANY · INCORPORATED 2003-09-09
KYBE ID: RO-J2003000805338 · J2003000805338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOARA FILIMON SRL
ro_onrc
J2003000805338
ro_onrc
active
ro_onrc
2003-09-09
ro_onrc
Morii 26, Sat Frătăuţii Vechi, Comuna Frătăuţii Vechi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIMON ALIN-CONSTANTINadministrator—ONRC registry
FILIMON RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100