DOSSIERS / FILOS COM SRL
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Company dossier

FILOS COM SRL

ONRC · COMPANY · INCORPORATED 2001-02-22
KYBE ID: RO-J29_175_2001 · J29/175/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILOS COM SRL
ro_onrc
J29/175/2001
ro_onrc
active
ro_onrc
2001-02-22
ro_onrc
Com. CORNU, Comuna Cornu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX COM SRLactiveALFA MINOR PLAIESU SRLactiveALPIN 2000 SRLactiveANCUTA PROD SERV SRLactiveCHITU ALEXANDRU PFactiveCONSUMCOOP COOP.DE CONSUM OC2 CORNUactiveEFTIMESCU MARIA MATRIMONIAL MARIA AFactiveJIROVEANU GHEORGHE JELEXIM AFactiveLA COLONELLO COM SRLactiveMATRA SRLactiveMIONA EXIM SRLactiveMIVECOM SRLactiveORIANA CONST SRLactivePRIMMTONE-ELECTRONICS SRLactiveQUESTA CONF SRLactiveRUDOTAM SRLactiveTRANS IMP-EX V H SCORNICESTI FILIALA CORNU SRLactiveTRIPOCON SRLactiveVOICA ION DALAS AFactive

People with significant control

1 people
NameRoleFromSource
FILIPESCU I. IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100