DOSSIERS / FINEURO HOLDING SRL
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FINEURO HOLDING SRL

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-J12_773_2002 · J12/773/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINEURO HOLDING SRL
ro_onrc
J12/773/2002
ro_onrc
active
ro_onrc
2002-04-24
ro_onrc
B-dul NICOLAE TITULESCU 28, 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
A B IMPEX SRLactiveBIG PICTURE SRLactiveBMD IMPEX SRLactiveCAREGNATO EUROPA SRLactiveCASTELTRANS SRLactiveCHAM ORIENT EXPRES IMPEX SRLactiveDORDEC CONSULTING SRLactiveERREGI SRLactiveEUROCABLAGGI EAST EUROPE SRLactiveFOLIPLAST PRODIMPEX SRLactiveHIRMIXT SRLactiveI R PROGETTI SRLactiveITAL BUILDING CONSULTING SRLactiveLAMETAL SRLactiveMARC VASILE PFactiveMIRKO SMIDAG SRLactiveMONTEVERDE SRLactiveNIS COMPUTERS SRLactiveNO PROBLEM COM SRLactiveOMNITAL CONSULT SRLactive

+10 more

People with significant control

8 people
NameRoleFromSource
BERGAMIN GRAZIANOadministrator—ONRC registry
CABRELE PAOLOadministrator—ONRC registry
FACCHINELLO CARMELOadministrator—ONRC registry
MIAZZO ANTONIOadministrator—ONRC registry
MIAZZO GIOVANNIadministrator—ONRC registry
SPIGAROLO ORFEOadministrator—ONRC registry
VACCARI GIANCARLOadministrator—ONRC registry
ZANIN ANDREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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