DOSSIERS / FILIPIS & P SNC
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Partnership dossier

FILIPIS & P SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-23
KYBE ID: RO-J40_3154_1991 · J40/3154/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILIPIS & P SNC
ro_onrc
J40/3154/1991
ro_onrc
dissolved
ro_onrc
1991-05-23
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 118, 041455 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
IONITA EMILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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