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Company dossier

FILCO QUALITY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-10
KYBE ID: RO-J2019003170221 · J2019003170221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFILCO QUALITY S.R.L.

ro_onrc

RegistrationJ2019003170221

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-10

ro_onrc

Registered addressHLINCEA 65, 700715 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALADIN DRINKS S.R.L.active AVVA INTEGRATED BUSINESS S.R.L.active BEAUTY PIUR TAN S.R.L.active BUHNĂ ROMAN ÎNTREPRINDERE INDIVIDUALĂactive BUTNARIU C. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive BUZU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive CINNAMON VELVET S.R.L.active DASVIT S.R.L.active DOROFTEI SANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELENICNA SRLactive ERGISS MEDIA S.R.L.active EVO DEVELOPMENT S.R.L.active FABRICATINRO S.R.L.active FARAONEL E. DANIEL-MIHAIȚĂ ÎNTREPRINDERE INDIVIDUALĂactive GLOBAL BAU CONSTRUCTION S.R.L.active GRIGORAȘ VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive GUŢU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive GUZGAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive INFIWAY BAU S.R.L.active INNERPRIDE S.R.L.active

+29 more

People with significant control

2 people

Name	Role	From	Source
NAZARCU EDUARD ANDREI	administrator	—	ONRC registry
NAZARCU-SĂNDULACHE ŞTEFANIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100