DOSSIERS / FILIP SI COMPANIA S.R.L.
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FILIP SI COMPANIA S.R.L.

ONRC · COMPANY · INCORPORATED 1991-11-26
KYBE ID: RO-J27_1827_1991 · J27/1827/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FILIP SI COMPANIA S.R.L.
ro_onrc
J27/1827/1991
ro_onrc
active
ro_onrc
1991-11-26
ro_onrc
Str. CUZA VODA, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFORPROD SRLdissolvedALCOR SRLdissolvedALHAMBRA COM SRLdissolvedALSTEL PROD SRLdissolvedANDRZEJ COMIMPEX SRLdissolvedANDYALEX COM SRLactiveANIVA SRLdissolvedANKARA IMPEX SRLdissolvedARITON KATIA PFdissolvedARTIS SOCIETATE COOPERATISTA PE ACTIUNIdissolvedASOCOM IMPORT EXPORT SRLdissolvedBADROS DONATEC SNCdissolvedBASTION PROD SRLdissolvedBEJAN NICOLETA PFdissolvedBLANPEL MOVILA COMPANY SNCdissolvedBOACA C MILONA ÎNTREPRINDERE FAMILIALĂdissolvedBOARIU RODECTIV SNCdissolvedBRINUSELA COM SRLdissolvedBURULEA GHEORGHE AFdissolvedCADERE VIOREL PFdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
FILIP MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100