KYBE — See who's really behind any company

Company dossier

FINCON INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J13_8610_2004 · J13/8610/2004 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameFINCON INVEST SRL

ro_onrc

RegistrationJ13/8610/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-13

ro_onrc

Registered addressAleea GHIOCELULUI 1, 6401 Loc. Murfatlar, Oraş Murfatlar, Constanţa

ro_onrc

Companies at this address

3 total

ERTRANS MEDIA SRLdissolved VITIS TELIS SRLactive

Connections

3 links

Shared operator — likely the same administrator

CLUSTER ROMANIA SRLShared officer / director · 2 share this VITIS TELIS SRLShared registered address · 3 share this ERTRANS MEDIA SRLShared registered address · 3 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

4 people

Name	Role	From	Source
GEAFAR ERSIN	administrator	—	ONRC registry
GEAFAR GIHAN	administrator	—	ONRC registry
CORPORATE INSOLVENCY IPURL	lichidator judiciar	—	ONRC registry
NAFORNIȚĂ EDUARD	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched