DOSSIERS / FINNE ALPIN SRL
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Company dossier

FINNE ALPIN SRL

ONRC · COMPANY · INCORPORATED 2006-05-16
KYBE ID: RO-J10_539_2006 · J10/539/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINNE ALPIN SRL
ro_onrc
J10/539/2006
ro_onrc
dissolved
ro_onrc
2006-05-16
ro_onrc
Str. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEX TERRA SRLliquidationALMADCO PRODUCTION SRL-DdissolvedBĂNICĂ ADRIAN IONUŢ ÎNTREPRINDERE FAMILIALĂdissolvedBRIZIOU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIPRIAN BĂNICĂ ASPY SRLactiveCLASS AVM CONSTRUCT SRLdissolvedCLIMA PROVAL SRLactiveDARIO PALPET SRLactiveDIŢĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO CONFEX 06 SRLdissolvedENA LG 2008 SRLdissolvedGENERAL POWER SRLactiveGUZU GELA-DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMOBIL CLASS SRLinactiveINOVATIV GENERAL CONSTRUCT SRLdissolvedIORADI ACTIV SRLactiveIRIGRIGDANI SRLliquidationKRYSS DENT 2006 SRLdissolvedLUPAŞCU CONSTRUCT SRLdissolvedMAR & BOG CO SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ANGELO COSMINlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100