DOSSIERS / FIN PROIECT SRL
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Company dossier

FIN PROIECT SRL

ONRC · COMPANY · INCORPORATED 2001-08-23
KYBE ID: RO-J05_653_2001 · J05/653/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIN PROIECT SRL
ro_onrc
J05/653/2001
ro_onrc
active
ro_onrc
2001-08-23
ro_onrc
Str. TRANSILVANIEI 1, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXCAS SRLactiveARDELEAN MARIA IONELA - PENSIUNEA EUROPA PERSOANĂ FIZICĂ AUTORIZATĂactiveARELA COM SRLactiveARVOD IMPEX SRLactiveBELCASA SRLactiveBOGADY COMPUTER-TEHNIC OPTICA SRLactiveCOM RIKO PROD SRLactiveIMRE ZOLTAN JANOS PFactiveLEGUAN SRLactiveMATEI & MATEIactiveOTIANA SERV SRLactivePASEDARIO SRLactivePURDEA FLORIAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRIKO COM SRLactiveSIF & TAR STUDIO SRLactiveSTREMŢAN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveTANNENBAUM SRLactiveTODAN SRLactiveZARAZA COMIMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
MANCO MASSIMOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100