DOSSIERS / FINANCIA SRL
← SearchExport PDF
Company dossier

FINANCIA SRL

ONRC · COMPANY · INCORPORATED 2000-09-21
KYBE ID: RO-J2000000204349 · J2000000204349 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FINANCIA SRL
ro_onrc
J2000000204349
ro_onrc
active
ro_onrc
2000-09-21
ro_onrc
Str. Dunării 17, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
ACORNSOFT SRLdissolvedADY & ANDRE SRLdissolvedAGROHOC SRLactiveCORSTEL SRLdissolvedCRISTALEX SRLactiveCRISTICI MARIAN PFdissolvedDALI TRANS SRLdissolvedDANINVEST SRLdissolvedDULBASTRU ILIE PFdissolvedFARMA SERV SRLactiveFINANCIA SERVICES SRLactiveFLORIN & ANA COM SRLdissolvedGACITI SRLdissolvedGHENU DAVILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveIRIALEX COM SRLdissolvedK SOFT˙ASPECT SRLdissolvedMALVA AGRO SRLinactiveMEDIRFARM SRLdissolvedMOB INSTALL SRLinactiveNELVIO SRLinactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
KT IT CONSULT SRLShared officer / director · 6 share thisMR. OFFICE PRINCIPAL SRLShared officer / director · 6 share thisDEKO AL SRLShared officer / director · 6 share thisDMV SELECT DISTRIBUTION S.R.L.Shared officer / director · 6 share thisFINANCIA SERVICES SRLShared officer / director · 6 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
ALBU VIOREL CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100