DOSSIERS / FINCSI BRT S.R.L.
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FINCSI BRT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-30
KYBE ID: RO-J19_498_2023 · J19/498/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINCSI BRT S.R.L.
ro_onrc
J19/498/2023
ro_onrc
dissolved
ro_onrc
2023-10-30
ro_onrc
CICEU 130, 537297 Sat Ciceu, Comuna Ciceu, Harghita
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BBSALT S.R.L.Shared officer / director · 9 share thisGAZDUIRE EDO SRLShared officer / director · 9 share thisAGRONOMIKON S.R.L.Shared officer / director · 9 share thisAGROZOL CHEMICALS S.R.L.Shared officer / director · 9 share thisCLASSIC GAME 59 SRLShared officer / director · 9 share thisSPEED- ING HOME S.R.L.Shared officer / director · 9 share thisPRO INTERQUALITY SRLShared officer / director · 9 share thisB C S IMPORT EXPORT SRLShared officer / director · 9 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

1 people
NameRoleFromSource
BARTA CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100