DOSSIERS / FINSTMANA SRL
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Company dossier

FINSTMANA SRL

ONRC · COMPANY · INCORPORATED 2010-04-21
KYBE ID: RO-J14_105_2010 · J14/105/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINSTMANA SRL
ro_onrc
J14/105/2010
ro_onrc
active
ro_onrc
2010-04-21
ro_onrc
Str. KANTA 26, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEHÉR ÁRPÁD ISTVÁNadministrator—ONRC registry
SZABÓ ANNA-MÁRIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100