DOSSIERS / FINTINA MARE AGROTRANS SRL
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Company dossier

FINTINA MARE AGROTRANS SRL

ONRC · COMPANY · INCORPORATED 1993-01-28
KYBE ID: RO-J13_1014_1993 · J13/1014/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINTINA MARE AGROTRANS SRL
ro_onrc
J13/1014/1993
ro_onrc
dissolved
ro_onrc
1993-01-28
ro_onrc
Sat FINTINA MARE-INDEPENDENTA, 8762 Sat Fântâna Mare, Comuna Independenţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIARBI IMPEX SRLShared registered address · 3 share thisABRAXES IMPEX SRLShared registered address · 3 share thisBUCHING INSERT S.R.L.Shared officer / director · 7 share thisTOPOGRAFICA SRLShared officer / director · 7 share thisBUSY BUSINESS SRLShared officer / director · 7 share thisFEMA SPEDITION S.R.L.Shared officer / director · 7 share thisFLORIMAT C.F.G. SRLShared officer / director · 7 share thisAGROLUC SERV SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CIOCAN FLOREAadministrator—ONRC registry
IUSEIN IUSEINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100