DOSSIERS / FILIP GALAXY SRL
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FILIP GALAXY SRL

ONRC · COMPANY · INCORPORATED 2016-05-17
KYBE ID: RO-J2016000551105 · J2016000551105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FILIP GALAXY SRL
ro_onrc
J2016000551105
ro_onrc
active
ro_onrc
2016-05-17
ro_onrc
RÎMNICELU 626, 127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DUMITRU RICA-MARGHIOALA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisTHEOREMA DESIGN SRLShared officer / director · 12 share thisADY DE ADY SRLShared officer / director · 12 share thisCARMAG TOUR SRLShared officer / director · 12 share thisPARAPHARM MBC SRLShared officer / director · 12 share thisSONDTECK SRLShared officer / director · 12 share thisS.C.I.F.T. MEX SRLShared officer / director · 12 share thisMOBIMAR EXPERT SRLShared officer / director · 12 share thisZIKOPRINT SRLShared officer / director · 12 share thisACTIVE AMA MODE S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 12 — full graph via /v1/entities/RO-J2016000551105/network.

People with significant control

2 people
NameRoleFromSource
DUMITRU MARCELadministrator—ONRC registry
DUMITRU RICA MARGHIOALAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100