DOSSIERS / PHILEX INTERNATIONAL BANKING AND LEASING SRL
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Company dossier

PHILEX INTERNATIONAL BANKING AND LEASING SRL

ONRC · COMPANY · INCORPORATED 2005-11-24
KYBE ID: RO-J40_19795_2005 · J40/19795/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PHILEX INTERNATIONAL BANKING AND LEASING SRL
ro_onrc
J40/19795/2005
ro_onrc
active
ro_onrc
2005-11-24
ro_onrc
ŞARADEI 94, 12807 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SELF CARE SHELF SHOP S.R.L.Shared registered address · 2 share thisANTERRA WORLD S.R.L.Shared officer / director · 10 share thisNORTH ATLANTIC CONSULTING SRLShared officer / director · 10 share thisPHILEX AGENT DE ASIGURARE SRLShared officer / director · 10 share thisPROPERTY PARTNERS CONSTANŢA SRLShared officer / director · 10 share thisNORTH ATLANTIC CONSULTING SRLShared officer / director · 10 share thisANTERRA PROPERTY VALUATION SRLShared officer / director · 10 share thisPHILEX INTERNATIONAL SRLShared officer / director · 10 share thisPROPERTY PARTNERS VALUATION CONSULTING SRLShared officer / director · 10 share thisRIM SPORT & FUN 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.

People with significant control

1 people
NameRoleFromSource
MAFTEI RALUCA IOANAadministrator—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