DOSSIERS / FILTEC CO SRL
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Company dossier

FILTEC CO SRL

ONRC · COMPANY · INCORPORATED 2005-01-18
KYBE ID: RO-J23_119_2005 · J23/119/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILTEC CO SRL
ro_onrc
J23/119/2005
ro_onrc
active
ro_onrc
2005-01-18
ro_onrc
8119 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABI COMIMPEX SRLactiveANEXIM SRLactiveA.S. TRADING COM SRLactiveCOMAN PRODUCT FOCUS SRLactiveCONSTRUCT HOUSE DESIGN GRUP SRLactiveDINU COMPRODEXIM SRLactiveFICUS MONTANA R.A.I.D. IMPEX SRLactiveGREGORY COMPANY SRLactiveLUMIDAN COM IMPEX SRLactiveMEDIA AS GROUP SRLactiveMILENIUM CONSTRUCT SRLactiveOCTAVIAN TRANSPORT SRLactivePARAIPAN 2005 SRLactiveS.I.S. ECHIPAMENT SRLactiveSU-RO EXPANSIUNE HUNEDOARA - SRL SUCURSALA SNAGOVactiveTEHNO CONSTRUCT 2003 SRLactiveTRIFANOVICI GEORGIAN - GEORGE ' S AFactive

People with significant control

1 people
NameRoleFromSource
FILIP LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100