DOSSIERS / FILIP - ANDU SERV S.R.L.
← SearchExport PDF
Company dossier

FILIP - ANDU SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-08
KYBE ID: RO-J3_2135_2022 · J3/2135/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILIP - ANDU SERV S.R.L.
ro_onrc
J3/2135/2022
ro_onrc
active
ro_onrc
2022-08-08
ro_onrc
NICOLAE LABIŞ 6, 110337 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÎRBU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100