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Company dossier

FILEAS STRATEGIES ROM SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J40_14218_2013 · J40/14218/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFILEAS STRATEGIES ROM SRL

ro_onrc

RegistrationJ40/14218/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-18

ro_onrc

Registered addressTHEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

44 total

5G HOUSE DECOR SRLdissolved ADIN ALEX TOTAL CONSTRUCT SRLactive A & M SRLactive ANDU BUSINESS SRLactive ANGELO SPORT EXPERT SRLactive APOSTOLIS DIMOS GROUP SRLactive ARCOM CONSTRUCT TRADING SRLactive AVULC TRADE SRLactive BENACO INTERNATIONAL SRLactive BRIO FOOD SRLinactive CAR EVAL SRLactive CAST CONSTRUCT SRLactive COSEN EXIM SRLactive DBM AUTOTRANS SPEDITION S.R.L.active DENIS LELA CONSTRUCT SRLactive DUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EURO ECHI MANAGEMENT SRLactive HIT INTERNAŢIONAL SRLactive INEDIT STRUCTURES SRLactive KARDANI WASH SRLactive

+24 more

Connections

1 link

Shared operator — likely the same administrator

FILEAS MANAGEMENT STRATEGIES CY LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
SILIVERDIS GERASIMOS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100