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Company dossier

FILIUTA GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-23
KYBE ID: RO-J40_11954_2022 · J40/11954/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFILIUTA GROUP S.R.L.

ro_onrc

RegistrationJ40/11954/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-23

ro_onrc

Registered addressGHIOCULUI 24, 51404 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBĂRUȘ ANDREI-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARIGOSEM S.R.L.active AVIATRADOR S.R.L.active AXENTE DANI & VALI ELECTRIC SRLactive CASI PROPERTY S.R.L.active DOCUMENT BUSINESS EXPERT SRLactive EDR TRANSPORT S.R.L.active FIRST GYM SOCIETATE CU RASPUNDERE LIMITATĂactive FITOCOM AGRO 2007 S.R.L.active FITOCOM AGRO INVEST SRLactive GREEN LEAGUE PUB S.R.L.active GREEN LEAGUE S.R.L.active ICC CONSTRUCT SERV SRLactive INNOVIT BEST CONSULTING S.R.L.active INNOVIT BUSINESS CENTER S.R.L.active KOZ DESIGN CONSTRUCT SRLactive MACIND SOLAR SRLactive MARIAN RAMON CONSTRUCTION EXPERTS S.R.L.active MIHAI E. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MIMIR DEVELOPMENT SRLactive

+6 more

People with significant control

1 people

Name	Role	From	Source
FILIUŢĂ SAMUEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100