DOSSIERS / FINANCE TECH CONSULTING S.R.L.
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Company dossier

FINANCE TECH CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-24
KYBE ID: RO-J2020002666402 · J2020002666402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCE TECH CONSULTING S.R.L.
ro_onrc
J2020002666402
ro_onrc
active
ro_onrc
2020-02-24
ro_onrc
ANASTASIE PANU 8, 31164 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
1ST CLASS DANCE STUDIO SRL-DactiveABO SOFT S.R.L.activeBETYROX STUDIO SRLactiveCONFORTVET SRLactiveCURCULESCU ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCURCULESCU BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMELON HUB SRLactivePĂCURARU IANA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&D PHARMA CONSULTING S.R.L.activeSPE CREDIT CONCEPT S.R.L.activeSPE TRANS S.R.L.activeSWIFT ROUTE S.R.L.activeTOD ARCHITECTURE GROUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100