DOSSIERS / FILINVEST SISTEM 2021 S.R.L.
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Company dossier

FILINVEST SISTEM 2021 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-13
KYBE ID: RO-J3_2193_2021 · J3/2193/2021 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
FILINVEST SISTEM 2021 S.R.L.
ro_onrc
J3/2193/2021
ro_onrc
liquidation
ro_onrc
2021-09-13
ro_onrc
DEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

24 total
ANVIL BOUTIQUE CONSULT S.R.L.dissolvedBIFLOFELIA S.R.L.activeCAT NAILS DESIGN S.R.L.activeC & L NOLEGGIO S.R.L.activeCOPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedEDDIE SPEED CURIER S.R.L.dissolvedLACRYCLAU AUTO S.R.L.liquidationLAW LEXIS S.R.L.activeLIVING LEOVASI S.R.L.inactiveMADGEO AUTO LOGISTIC SRLactiveMARY DENY COMERŢ SRLinactiveMATEI TRANSPORT CONSTRUCT S.R.L.activeNAZAM EVENTS S.R.L.activeNAZAM TOP MARKET S.R.L.dissolvedPOPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactiveQUANTUM SALES SOLUTIONS S.R.L.dissolvedRADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PETRESCU ANA- MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100