DOSSIERS / FIL.ŞARPANTE SRL-D
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Company dossier

FIL.ŞARPANTE SRL-D

ONRC · COMPANY · INCORPORATED 2016-07-01
KYBE ID: RO-J24_858_2016 · J24/858/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIL.ŞARPANTE SRL-D
ro_onrc
J24/858/2016
ro_onrc
active
ro_onrc
2016-07-01
ro_onrc
CUPŞENI 132, 437130 Sat Cupşeni, Comuna Cupşeni, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIP ADRIAN PETRUadministrator—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