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Company dossier

FILIP TRANSPORT EXPEDITII SRL

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J40_6127_2015 · J40/6127/2015 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameFILIP TRANSPORT EXPEDITII SRL

ro_onrc

RegistrationJ40/6127/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-21

ro_onrc

Registered addressGEORGE GEORGESCU 32, 40133 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

3 total

EN CONSTRUCTION & PIT CRIS SRLactive RAYMUNDO DELIVERY S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

RAYMUNDO DELIVERY S.R.L.Shared registered address · 3 share this EN CONSTRUCTION & PIT CRIS SRLShared registered address · 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
FILIP NICOLAE - MARIAN	administrator	—	ONRC registry

Risk signals

0 matched