DOSSIERS / FINNO CONS SRL
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FINNO CONS SRL

ONRC · COMPANY · INCORPORATED 2002-01-21
KYBE ID: RO-J01_20_2002 · J01/20/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FINNO CONS SRL
ro_onrc
J01/20/2002
ro_onrc
dissolved
ro_onrc
2002-01-21
ro_onrc
Str. RÂUL MIC 5, 2566 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PROFI EXPERT SRLShared registered address · 2 share thisDACALI GRUP SRLShared officer / director · 2 share thisATTA AFFAIRS SRLShared officer / director · 8 share thisDANTE TRADE SRLShared officer / director · 8 share thisSATURN SAShared officer / director · 8 share thisAMAVI STAR SRLShared officer / director · 8 share thisTEHNO PLAST SAShared officer / director · 8 share thisCOMPANIA NAŢIONALĂ ROMARM S.A. BUCUREŞTI FILIALA SOCIETATEA FABRICA DE ARME CUGIR S.A.Shared officer / director · 8 share thisATTA CONSULTING SRLShared officer / director · 8 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

3 people
NameRoleFromSource
CERNESCU DAN CONSTANTINadministrator special—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ TAMAS SZORA ATILAlichidator judiciar—ONRC registry
TAMAS SZORA ATILAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100