DOSSIERS / FILIP TOUR SRL
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Company dossier

FILIP TOUR SRL

ONRC · COMPANY · INCORPORATED 2008-08-21
KYBE ID: RO-J27_1247_2008 · J27/1247/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIP TOUR SRL
ro_onrc
J27/1247/2008
ro_onrc
dissolved
ro_onrc
2008-08-21
ro_onrc
Str. ECATERINA TEODOROIU 48, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100