DOSSIERS / FILCOM TRANS SRL
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FILCOM TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-03-29
KYBE ID: RO-J40_2534_1996 · J40/2534/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILCOM TRANS SRL
ro_onrc
J40/2534/1996
ro_onrc
active
ro_onrc
1996-03-29
ro_onrc
Str. IONESCU GHEORGHE 3, 042036 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIP MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100