DOSSIERS / FINACO INDUSTRIES SA
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Company dossier

FINACO INDUSTRIES SA

ONRC · COMPANY · INCORPORATED 2009-05-29
KYBE ID: RO-J15_393_2009 · J15/393/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINACO INDUSTRIES SA
ro_onrc
J15/393/2009
ro_onrc
active
ro_onrc
2009-05-29
ro_onrc
Str. LAMINORULUI 16, 300 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FOLEA NECULAEadministrator—ONRC registry
FOLEA ANDREEA IOANAmembru în consiliul de supraveghere—ONRC registry
STAMANICHI IONmembru în consiliul de supraveghere—ONRC registry
TOLEA IULIANmembru în consiliul de supraveghere—ONRC registry
UZUNOV ŞTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100