Key facts
dissolvedFINTEX SRL
ro_onrc
J09/364/2004
ro_onrc
dissolved
ro_onrc
2004-04-29
ro_onrc
Str. ROŞIORILOR 19, 6100 Municipiul Brăila, Brăila
ro_onrc
Company dossier
FINTEX SRL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MATEA I.AURELIAN | administrator | — | ONRC registry |
| MANAGEMENT COMPANY IPURL | lichidator | — | ONRC registry |
| VLĂDESCU DANIEL-LUCIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100