KYBE — See who's really behind any company

Company dossier

FINEX CONTAB 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-11-07
KYBE ID: RO-J03_2298_2008 · J03/2298/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFINEX CONTAB 2008 SRL

ro_onrc

RegistrationJ03/2298/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-07

ro_onrc

Registered addressNEGRU VODĂ 38A, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

13 total

BETON TORCRET S.R.L.active CONSULTANȚĂ PENTRU ENERGIE S.R.L.active FLEXAD PROJECTS S.R.L.dissolved INPRES GRAPHICS S.R.L.dissolved MC CURAT MARKET S.R.L.dissolved NORD PROJECT S.R.L.active SAVOMAR S.R.L.active SERVICII CONTABILITATE ARGES SRLdissolved SERVICII DE CONTABILITATE LOCALĂ S.R.L.active SERVICII DE CONTABILITATE PITEŞTI S.R.L.active SERVICII DE ÎNCHIRIERE PITEȘTI S.R.L.active VECTOR EXPONENTIAL S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

SERVICII DE CONTABILITATE PITEŞTI S.R.L.Shared officer / director · 4 share this MIH-ALI SRLShared officer / director · 4 share this SERVICII DE CONTABILITATE LOCALĂ S.R.L.Shared officer / director · 4 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
MIHĂESCU CRISTINA-LUCIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100