DOSSIERS / FILIPA SRL
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Company dossier

FILIPA SRL

ONRC · COMPANY · INCORPORATED 1992-06-05
KYBE ID: RO-J22_1508_1992 · J22/1508/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIPA SRL
ro_onrc
J22/1508/1992
ro_onrc
active
ro_onrc
1992-06-05
ro_onrc
B-dul TUTORA 7A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARSINE ANAadministrator—ONRC registry
BUZULEAC MARIAadministrator—ONRC registry
IBANESCU ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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