DOSSIERS / FINANCE BROKERS NETWORK S.R.L.
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FINANCE BROKERS NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J2020003776405 · J2020003776405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCE BROKERS NETWORK S.R.L.
ro_onrc
J2020003776405
ro_onrc
active
ro_onrc
2020-03-12
ro_onrc
BABA NOVAC 19A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXE IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTROF SRLactiveAUREON S.R.L.activeBELVEDERE AMG SRLactiveBUILDSTEPS CONSTRUCTIONS S.R.L.activeCOMPLIANCE MADE EASY S.R.L.activeCONCEPTFOOD S.R.L.activeCONFORAMA-MOB SRLactiveCRAFTED APPS S.R.L.activeDENTAL SPECTRUM CENTER S.R.L.activeDOMEF CONSTRUCŢII S.R.L.dissolvedECOSPRINGS POLYMERS S.R.L.liquidationENCORE REAL SRLdissolvedFIDEI S.R.L.activeGREENWISE SOLUTIONS S.R.L.activeJOSI LOGISTIC SRLdissolvedKRAMERICA INDUSTRIES CENTER SRLactiveLUFIN SOLUTIONS SRLactiveMANEA E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAYESTHETICA S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
HANSON MARK JEFFREYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100