DOSSIERS / FINTECH CAPITAL MARKETS S.R.L.
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Company dossier

FINTECH CAPITAL MARKETS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-02
KYBE ID: RO-J2018000750164 · J2018000750164 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
FINTECH CAPITAL MARKETS S.R.L.
ro_onrc
J2018000750164
ro_onrc
liquidation
ro_onrc
2018-04-02
ro_onrc
ŞTEFAN CEL MARE 12, 200130 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINCĂ DILVIU-EDUARDadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100