DOSSIERS / FILODENT S.R.L.
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Company dossier

FILODENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-J2021001196387 · J2021001196387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILODENT S.R.L.
ro_onrc
J2021001196387
ro_onrc
active
ro_onrc
2021-11-12
ro_onrc
MATEI BASARAB 23, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANASTASIA BEAUTY CONCEPT S.R.L.activeANASTASIA CENTER S.R.L.activeBIBICU CIPRIAN CONSTANTIN PFAactiveB.M.G. CATERING S.R.L.activeBOGIONU WASH S.R.L.activeDIAMAD VULPOIU S.R.L.activeELEMENTAL VIBE & ROOTS S.R.L.activeFRESCO FORNO S.R.L.activeHOME DECOR TAPIȚERII S.R.L.activeMIHĂILOIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePAICU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePARTY DAY SRLactivePROFIT GOLD S.R.L.activeRÎUREANU ELENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA NICOLAE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
DUMITRAȘCU IRENE-ŞTEFANIAadministrator—ONRC registry
DUMITRAȘCU SILVIU-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100