DOSSIERS / CP FINEVO SOLUTIONS S.R.L.
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CP FINEVO SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-12
KYBE ID: RO-J12_3278_2020 · J12/3278/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CP FINEVO SOLUTIONS S.R.L.
ro_onrc
J12/3278/2020
ro_onrc
active
ro_onrc
2020-10-12
ro_onrc
MIKO IMRE 10, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

47 total
ARC GEOSTUDIES S.R.L.activeBURDUHOS S. GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY 365 APPS SRL-DdissolvedCLINE STORE S.R.L.dissolvedCODEHIVE LABS S.R.L.inactiveCONSTANTIN UNLIMITED S.R.L.inactiveCRI'S BEST HOMES S.R.L.activeDANIELESCU CHIRLOMEZ ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVTASK SRLliquidationEPRAS STUDIO SRLdissolvedFETO DIAGNOSTIC SRLactiveFILIP IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGENETIXCONSULT S.R.L.activeGROZA DALILA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA DALILA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROZA RADU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedH & B INSTAL SRLactiveHEAVY LOAD EXPEDITION SRLactiveHORGOȘ LIVIU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
POP CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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