DOSSIERS / FILCOGAB SRL
← SearchExport PDF
Company dossier

FILCOGAB SRL

ONRC · COMPANY · INCORPORATED 2013-01-09
KYBE ID: RO-J2013000165406 · J2013000165406 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILCOGAB SRL
ro_onrc
J2013000165406
ro_onrc
active
ro_onrc
2013-01-09
ro_onrc
VALEA FLORILOR 2, 61575 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AXS IS HOLDING S.R.L.activeCLICKSHOT SRLactiveDRAGOS CONSTANTINESCU ELECTRICAL SERVICES S.R.L.activeELECTRORIVER SRL-DactiveGLITTER BRAND S.R.L.activeGOFORAMERICANDREAM SRLactiveGOPEDIA TRAVEL S.R.L.activeMAGIC STAR INSTALATII SRLactiveMATVIN DOMENII S.R.L.activeMILESTONE BUILDING SOLUTIONS S.R.L.activeMIND ZONE CONSULTANCY S.R.L.activeMITVIN TITAN S.R.L.activeNEF ASIG - AGENT DE ASIGURARE SRLactiveRICKINSON FREDERIC STEPHEN PERSOANĂ FIZICĂ AUTORIZATĂactiveTESIGN HOME SOLUTIONS STUDIO SRLactive

People with significant control

1 people
NameRoleFromSource
MIHAI DAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MIHAI DAN CRISTIAN (officer) matches PEP Cristian Dănuț Mihai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100