DOSSIERS / FINEVEX SRL
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Company dossier

FINEVEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-22
KYBE ID: RO-J1994004008133 · J1994004008133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINEVEX SRL
ro_onrc
J1994004008133
ro_onrc
active
ro_onrc
1994-11-22
ro_onrc
B-dul 1 DECEMBRIE 1918 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVANTAGE COMPANY SRLactiveALMA MANAGEMENT SRLactiveART MEDIA GROUP SRLactiveAVANTI LD CO SRLactiveCONNEXIONS SRLactiveEXPERT MEDIA CENTER SRLactiveGADOR-STAR SRLactiveHELLIX 06 SRLactiveHOGEA A.ISMAIL "TAXI" PFactiveINTERMED INTERNATIONAL SRLactiveMOREX SRLactivePPP MULTISERV SRLactiveRANYA SRLactiveROMAR-CO EVAL SRLactiveROZMARIN SRLactiveSEA GULL SHIPPING & TRADING CO SRLactiveSTANDARDT ROMANIA SRLactiveSTARDUST SRLactiveSTOMASOR SRLactiveTEHNOCONT IMPEX SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
NEACSU EUGENIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100