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Company dossier

FILIUTA SRL

ONRC · COMPANY · INCORPORATED 1995-06-21
KYBE ID: RO-J37_278_1995 · J37/278/1995 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameFILIUTA SRL

ro_onrc

RegistrationJ37/278/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-21

ro_onrc

Registered address6475 Loc. Murgeni, Oraş Murgeni, Vaslui

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FILIUTA GROUP S.R.L.ro_onrc · J07/420/2008 · dissolved FILIUTA GROUP S.R.L.ro_onrc · J40/11954/2022 · active

Companies at this address

54 total

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

AGRAR SRLdissolved BAHRIM AURELIAN MICUL UNIVERS ÎNTREPRINDERE FAMILIALĂdissolved BUCĂTARU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive BUMBARU E. AFdissolved BUTA C. PFdissolved CAIN A. AFdissolved CARP-COMPANY SRLinactive CARP S. PFdissolved CHIRIAC I. AFdissolved CIOBOTARU D. PFdissolved CIOBOTARU E. PFdissolved CIPEL-GRUP SRLdissolved COOPERATIVA DE CONSUM MURGENI, SOCIETATE COOPERATIVĂ DE GRADUL 1active CRISTEACOM 2003 SRLdissolved DANDES N. AFdissolved DONEC SRLdissolved DOROBĂŢ NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolved EMY-COST SRLactive GANDU GH. ÎNTREPRINDERE INDIVIDUALĂdissolved GHEPELI SRLdissolved

+34 more

People with significant control

1 people

Name	Role	From	Source
FILIUTA I.SORIN-VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100