DOSSIERS / FILTREX IN. SRL
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FILTREX IN. SRL

ONRC · COMPANY · INCORPORATED 2003-06-13
KYBE ID: RO-J22_1038_2003 · J22/1038/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FILTREX IN. SRL
ro_onrc
J22/1038/2003
ro_onrc
active
ro_onrc
2003-06-13
ro_onrc
Str. PROF.A.SESAN 52, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GHIVIZIU ELENA PFShared registered address · 4 share thisCIUBOTARIU IOAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDAMISEM COMPANY SRLShared registered address · 4 share thisBRASTAVATU ENERGY S.R.L.Shared officer / director · 8 share thisAGROMEC VISINA SAShared officer / director · 8 share thisAGROTERRA INVEST GRUP SRLShared officer / director · 8 share thisECOLAND TRADING COMPANY SRLShared officer / director · 8 share thisACHIMOSO S.R.L.Shared officer / director · 8 share thisAGRISO MOBILE SOFT SRLShared officer / director · 8 share thisDANUBE GRAINS HOLDING S.R.L.Shared officer / director · 8 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
NameRoleFromSource
STĂNESCU ALEXANDRU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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