DOSSIERS / FINEXPERT - BOSCOLO TAX & CORPORATE S.R.L.
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Company dossier

FINEXPERT - BOSCOLO TAX & CORPORATE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-08
KYBE ID: RO-J2015008368401 · J2015008368401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINEXPERT - BOSCOLO TAX & CORPORATE S.R.L.
ro_onrc
J2015008368401
ro_onrc
active
ro_onrc
2015-07-08
ro_onrc
POPA PETRE 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FALATO ROBERTOadministrator—ONRC registry
FURDUI MANUELAadministrator—ONRC registry
SPĂTARU MITELadministrator—ONRC registry
TURCHETTO ROBERTOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100