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Company dossier

FILIP PRO SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J32_127_2023 · J32/127/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFILIP PRO SPEDITION S.R.L.

ro_onrc

RegistrationJ32/127/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-26

ro_onrc

Registered addressDEVENTER 25, 550101 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARINDA TAILOR SRLactive BACANIA MILE S.R.L.active BRB CARS SPEEDING S.R.L.active BUNĂTĂŢI DIN ŢARA MEA S.R.L.active CCA SAFE MOVE S.R.L.active CHIRA MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CITY RESIDENCE CONSTRUCT SRLactive CRD PERFECT DOORS S.R.L.active DANS POPULAR VASILE STOIA S.R.L.active DDA ELECTRIC S.R.L.active FAST SSM CONSULTING S.R.L.active GALAŢĂ ALEXANDRU PFAactive GEOROM.DRILL S.R.L.active IDU STORM S.R.L.active LEAH DENTAL-KLINIK S.R.L.active LIPŞĂ CLAUDIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive MARSIB SPEDITION SRLactive MEZEI D. IOANA PFAactive MONUMENTE FUNERARE SIBIU MDD S.R.L.active NEW-MORO SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
PRODEA CLAUDIU ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100