KYBE — See who's really behind any company

Company dossier

FILCA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-21
KYBE ID: RO-J2023002387359 · J2023002387359 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameFILCA S.R.L.

ro_onrc

RegistrationJ2023002387359

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-21

ro_onrc

Registered addressSILISTRA 15, Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

5 total

MDM BAUTIMCONSTRUCT S.R.L.dissolved PHOENIX ABAC SRLactive ROXORIA STORE S.R.L.active ZAO REAL ESTATE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ZAO REAL ESTATE S.R.L.Shared registered address · 5 share this MDM BAUTIMCONSTRUCT S.R.L.Shared registered address · 5 share this ROXORIA STORE S.R.L.Shared registered address · 5 share this PHOENIX ABAC SRLShared registered address · 5 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.

People with significant control

1 people

Name	Role	From	Source
DĂESCU IONELA-ARISTIȚA	administrator	—	ONRC registry

Risk signals

0 matched