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Company dossier

FILIP CODE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-19
KYBE ID: RO-J2024023468005 · J2024023468005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFILIP CODE S.R.L.

ro_onrc

RegistrationJ2024023468005

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-19

ro_onrc

Registered addressCrizantemelor 5A1, Sat Lisaura, Comuna Ipoteşti, Suceava

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ATCES PRODUCTS SRLShared officer / director · 5 share this ECO - Energy - Commercial - Organisation GmbHShared officer / director · 5 share this FC HAPPY MUSIC SRLShared officer / director · 5 share this CLAUDIU EFST S.R.L.Shared officer / director · 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

2 people

Name	Role	From	Source
FILIP CLAUDIU	administrator	—	ONRC registry
FILIP SARA-AMADEEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100