DOSSIERS / PHILEX INTERNATIONAL SRL
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PHILEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-12-08
KYBE ID: RO-J40_11285_2000 · J40/11285/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
PHILEX INTERNATIONAL SRL
ro_onrc
J40/11285/2000
ro_onrc
active
ro_onrc
2000-12-08
ro_onrc
Str. CRINULUI 20-24, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
VYO - NED SERVICE SRLShared registered address · 4 share thisAVRAM AURICA PFShared registered address · 4 share thisCIOBOTARU COSMIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisVARERONTO HOLDINGS LIMITEDShared officer / director · 10 share thisFOXLAND SRLShared officer / director · 10 share thisPROPERTY PARTNERS REAL ESTATE S.R.L.Shared officer / director · 10 share thisPROPERTY PARTNERS VALUATION CONSULTING SRLShared officer / director · 10 share thisNORTH ATLANTIC CONSULTING SRLShared officer / director · 10 share thisRIM SPORT & FUN SRLShared officer / director · 10 share thisPROPERTY PARTNERS CONSTANŢA SRLShared officer / director · 10 share thisROSCO PROPERTY ONE SRLShared officer / director · 10 share thisROSCO PROPERTY TWO SRLShared officer / director · 10 share thisPHILEX AGENT DE ASIGURARE SRLShared officer / director · 10 share thisALPIN ASSET MANAGEMENT S.R.L.Shared officer / director · 10 share thisPHILEX INTERNATIONAL BANKING AND LEASING SRLShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J40_11285_2000/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER MARTIN SHONNadministrator—ONRC registry
RALUCA IOANA MAFTEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100