DOSSIERS / FIN COMPANY ROMANIA SRL
← SearchExport PDF
Company dossier

FIN COMPANY ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J05_1143_2004 · J05/1143/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FIN COMPANY ROMANIA SRL
ro_onrc
J05/1143/2004
ro_onrc
active
ro_onrc
2004-06-25
ro_onrc
Sos. BORSULUI 37/C, 0 Municipiul Oradea, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MINIBIZ SRLShared officer / director · 4 share thisMULTIPLASO SRLShared officer / director · 4 share thisEUROCIERE SRLShared officer / director · 4 share thisARHAGO IT CONSULTING S.R.L.Shared officer / director · 7 share thisDANARAH CONSULTING SRLShared officer / director · 7 share thisJENI & NELU IMPEX SRLShared officer / director · 7 share thisHASAVO SRLShared officer / director · 7 share thisTIMCAVE CONSTRUCT SAShared officer / director · 7 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
NameRoleFromSource
HAŞ IOANadministrator—ONRC registry
ŢÎRCUŞ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100