DOSSIERS / FILSILV INFORMATICA S.R.L.
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Company dossier

FILSILV INFORMATICA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-11
KYBE ID: RO-J2_2099_2017 · J2/2099/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FILSILV INFORMATICA S.R.L.
ro_onrc
J2/2099/2017
ro_onrc
active
ro_onrc
2017-12-11
ro_onrc
MĂRĂŞEŞTI 48, 310032 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGRICO LIKE AGRICULTURE AND CONSULTING SRLactiveCETIN SPED S.R.L.activeCOSINUS ALTA PROIECT SRLactiveCRYPTOHUNTERS S.R.L.activeDEALFAST S.R.L.activeED GENERAL INFORMATION SYSTEM 2.0 S.R.L.activeEDO-EUROPEAN DISTRIBUTION OFFICE SRLactiveFILIP INFORMATICA SRLactiveFREEBOOTERS VENTURES SRLactiveFUTURE PROPERTY ESTATE S.R.L.activeFUXIAL 51 S.R.L.activeGIOVANELLI SERVICE SRLactiveHIGH & HEAVY SPEDITION S.R.L.activeHIGH & HEAVY TRANSPORT S.R.L.activeHOUTEN GROEP SRLactiveINNOSOFT TECHNOLOGIES S.R.L.activeITAL-DACIA SRLactiveIUHASZ CSABA -SANDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveKADIR EXPRESS SRLactiveMACHDENLO S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
FILIP SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100