DOSSIERS / FINESTER IMPEX SRL
← SearchExport PDF
Company dossier

FINESTER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-10
KYBE ID: RO-J12_879_1995 · J12/879/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINESTER IMPEX SRL
ro_onrc
J12/879/1995
ro_onrc
active
ro_onrc
1995-05-10
ro_onrc
Aleea TOMIS 2, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAMAS GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100