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Company dossier

FILIP CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-13
KYBE ID: RO-J38_726_2018 · J38/726/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFILIP CARGO S.R.L.

ro_onrc

RegistrationJ38/726/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-09-13

ro_onrc

Registered addressSOCOLEȘTILOR 2, 247665 Sat Stroeşti, Comuna Stroeşti, Vâlcea

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

FANCY GOLD SRLShared officer / director · 3 share this CIUPICOR CONSTRUCT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FILIP CORINA	administrator	—	ONRC registry
FILIP GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100