DOSSIERS / FILKON INTERNATIONAL SRL
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Company dossier

FILKON INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-08-22
KYBE ID: RO-J2003011569405 · J2003011569405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILKON INTERNATIONAL SRL
ro_onrc
J2003011569405
ro_onrc
active
ro_onrc
2003-08-22
ro_onrc
Str. Măgura Vulturului 51, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIMON FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100