Key facts
activeFINAS CONSULTING SRL
ro_onrc
J07/279/2007
ro_onrc
active
ro_onrc
2007-05-07
ro_onrc
Calea NAŢIONALĂ 72, 6800 Municipiul Botoşani, Botoşani
ro_onrc
Company dossier
FINAS CONSULTING SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalADOCH & COMPANY SRLATLANTA IMPEX SABANCA COMERCIALĂ 'CARPATICA' SA SIBIU SUCURSALA BOTOŞANIBOGY BIG SRLBOZI SRLCHIRILA VALENTIN LAURENTIU PFCITRIN IMPEX SRLCOMLUX SRLCONFECTION CORTELI SRLCONSYS SRLEJUMP MEDIA SRLELEGANT GLOB SRLELGY INTERNATIONAL SRLEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA BOTOȘANIGIB COLECTION SRLHUTAN IOAN PFHYDROCON PROIECT SRLICOPLANT SRLILISESCU MIHAI TIBERIU PFIRINIK SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENŢĂ GLONŢ DAN | lichidator judiciar | — | ONRC registry |
| GLONŢ DAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100