DOSSIERS / FINGUST SRL
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Company dossier

FINGUST SRL

ONRC · COMPANY · INCORPORATED 2001-09-13
KYBE ID: RO-J12_1179_2001 · J12/1179/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINGUST SRL
ro_onrc
J12/1179/2001
ro_onrc
active
ro_onrc
2001-09-13
ro_onrc
Str. NICOLAE PASCALY 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANAIS PRODCOM SRLdissolvedAPRIFARM SRLdissolvedARHI PLUS STUDIO SRLdissolvedBEST MANAGER SRLdissolvedCHIRILA TUDOR PFdissolvedCIVIL CONSTRUCT SRLactiveCOOR PROD SRLdissolvedCORIS IMPEX SRLdissolvedENDOR PRODCOM SRLactiveEUROSILVA COMERT SRLdissolvedFIDIAS IMPEX SRLdissolvedGRAND SRLdissolvedINT GLOB SRLdissolvedIOAN CALIN PFdissolvedKAKASSY ALEXANDRU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAVOX INSTAL SRLdissolvedMELSTAR COMPUTER COMIMPEX SRLactiveMUTNEAN OPREA RUDOLF VALENTIN ÎNTREPRINDERE INDIVIDUALĂactivePROCENT DISTRIBUTIE SRLdissolvedPROFITEL SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
NEAMTU NICOLAEadministrator—ONRC registry
SAS MARA-IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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