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Company dossier

FILOEDUCATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-23
KYBE ID: RO-J40_17829_2020 · J40/17829/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFILOEDUCATIONAL S.R.L.

ro_onrc

RegistrationJ40/17829/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-23

ro_onrc

Registered addressGRIVIŢEI 5, 10701 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

CONEN CONSULTING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CONEN CONSULTING SRLShared registered address · 2 share this BOOKKEEPING OFFICE SRLShared officer / director · 3 share this S.I.P. DISTRIBUTIE SRLShared officer / director · 3 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
TUDORACHE ADINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100