DOSSIERS / FINANCIAL BUREAU INVESTIGATION SRL
← SearchExport PDF
Company dossier

FINANCIAL BUREAU INVESTIGATION SRL

ONRC · COMPANY · INCORPORATED 2012-03-06
KYBE ID: RO-J2012002428409 · J2012002428409 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FINANCIAL BUREAU INVESTIGATION SRL
ro_onrc
J2012002428409
ro_onrc
active
ro_onrc
2012-03-06
ro_onrc
GHICA TEI 112, 23708 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
AGENTIA KINGSMEN S.R.L.activeBEAUTY ARCHITECTURE SRLactiveC.A.F. FAMILY BUSINESS SRLliquidationCALEȘU PANDELIE-DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOIAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU MARIUS-JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS ACTIV TRANS SOLUTIONS S.R.L.activeDOWNTOWN FINANCIAL S.R.L.dissolvedDREAM FLUENT LANGUAGE S.R.L.activeGASTRO PROIECT SRLactiveGOLDEN KRAKEN STUDIO S.R.L.activeHARVA IMOBILIARE S.R.L.activeLAND OF WHITE DEER SRLactiveMEDIANI ADV SRLactiveMUNTEANU ELENA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTENIA PRODUCT COMPANY S.R.L.activeMUNTIANU GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveNAVIGATOR CONSULT SRLactiveOPRIŞAN ELENA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveORTO-PRAXIS VET S.R.L.active

+6 more

People with significant control

2 people
NameRoleFromSource
MUNTIANU GEORGE IULIANadministrator—ONRC registry
MUNTIANU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100