DOSSIERS / MAN FINANCE EXPERT SRL
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MAN FINANCE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-12-28
KYBE ID: RO-J2012001338048 · J2012001338048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAN FINANCE EXPERT SRL
ro_onrc
J2012001338048
ro_onrc
active
ro_onrc
2012-12-28
ro_onrc
ZORILOR, Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ACATRINEI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALINA MED NCH S.R.L.activeANIŞCA GH. IULIAN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveANIŞCĂ IULIAN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLAS COMPLETE SOLUTIONS S.R.L.activeCOFFE DNI & CRIS S.R.L.activeMUNTEANU L. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactivePAVROM SUPORT S.R.L.activePRICOPI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveREI FIRE SISTEM S.R.L.activeSTEF'S BROTHERS S.R.L.activeZALĂ ANDREI-IONUȚ ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
POP SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100