DOSSIERS / FILCLEAN EXPERT SRL
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Company dossier

FILCLEAN EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-11-17
KYBE ID: RO-J30_1482_2008 · J30/1482/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILCLEAN EXPERT SRL
ro_onrc
J30/1482/2008
ro_onrc
active
ro_onrc
2008-11-17
ro_onrc
B-dul TRAIAN 21, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIP GEORGE NISTORadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONELlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100