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Company dossier

FILIKI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-06-24
KYBE ID: RO-J40_8585_2003 · J40/8585/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFILIKI IMPEX SRL

ro_onrc

RegistrationJ40/8585/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-24

ro_onrc

Registered addressGEORGE COŞBUC 42-44, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRODYNAMIC SRLdissolved AGROTICA MARKET SRLactive ANEMA COMPLEX SRLdissolved APPALOOSA IMPEX SRLactive BALLAS AGRICULTURE SRLactive BUCHULAND PROPERTIES SRLdissolved BUSINESSBRO SERVICES SRLactive CAFE GRECO SRLactive CNC MICRACLE GUNTER SRLactive COLINA INVESTITII SRLactive CONSTANTA PRIME INVESTMENT SRLdissolved ECO MEDICA SOLUTIONS SRLactive ELMICHO REAL ESTATE SRLdissolved ELVAN ELECTRONICS S.R.L.active EVA PROPERTIES SRLdissolved FERMA PETALA-STAMPOULI SRLactive FROZENPORT PROPERTIES S.R.L.dissolved GEOTOPOLOGICA SRLactive G.M. TARTASESTI PROPERTY SRLdissolved GOLGI INVEST SRLdissolved

+42 more

Connections

1 link

Shared operator — likely the same administrator

FUTURELINE TRADE LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
PALLIS PERIKLIS	administrator	—	ONRC registry
PATSOURAKIS DIMITRIOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100