DOSSIERS / FIL CONCEPT EVENTS S.R.L.
← SearchExport PDF
Company dossier

FIL CONCEPT EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J40_23153_2023 · J40/23153/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIL CONCEPT EVENTS S.R.L.
ro_onrc
J40/23153/2023
ro_onrc
active
ro_onrc
2023-12-05
ro_onrc
ŞTEFAN VODĂ 32, 50331 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGU IULIANA-CRISTINAadministrator—ONRC registry
MUCENIC RADU-ANDREIadministrator—ONRC registry
STAN ALINA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100