DOSSIERS / FINKAP INVEST S.R.L.
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FINKAP INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J2020002200350 · J2020002200350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FINKAP INVEST S.R.L.
ro_onrc
J2020002200350
ro_onrc
active
ro_onrc
2020-08-12
ro_onrc
FLORIN MEDELEŢ 5, Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GRUP BANATSERV SAShared officer / director · 6 share thisGROUP ELECS SRLShared officer / director · 6 share thisRM SNEAKER TRADE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisCASA FIERULUI FORJAT SRLShared officer / director · 6 share thisELECS MONTAJ S.R.L.Shared 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
MĂNESCU VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100