DOSSIERS / CENTRUL NATURIST FILIP S.R.L.
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CENTRUL NATURIST FILIP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-08
KYBE ID: RO-J3_23_2018 · J3/23/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CENTRUL NATURIST FILIP S.R.L.
ro_onrc
J3/23/2018
ro_onrc
active
ro_onrc
2018-01-08
ro_onrc
101, Sat Gorganu, Comuna Călineşti, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CONT SECRET SERVICE SRLShared officer / director · 12 share thisCOLONIC CARE S.R.L.Shared officer / director · 12 share thisnarco-docs-GmbHShared officer / director · 12 share thisSauer + Knorr GmbHShared officer / director · 12 share thisBOGAD EXIM SRLShared officer / director · 12 share thisOXFORD SERVCOM SRLShared officer / director · 12 share thisCLAUDIA CENTER FASHIONS SRLShared officer / director · 12 share thisAdolf Philipp Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisAUDIT GOLD EXPERT FDC SRLShared officer / director · 12 share thisGALLILEO COMPANY SRLShared officer / director · 12 share thisBRILLIANT HOUSE SRLShared officer / director · 12 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
NameRoleFromSource
FILIP CLAUDIAadministrator—ONRC registry
FILIP VASILE-CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100