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Company dossier

EMEA FINCONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-18
KYBE ID: RO-J2021003929125 · J2021003929125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEMEA FINCONSULT S.R.L.

ro_onrc

RegistrationJ2021003929125

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-18

ro_onrc

Registered addressFABRICII 105, 400632 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

3 STEP EORI S.R.L.active ACROBAT SOUND EVENTS S.R.L.active ANDRONESI DARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO COS INTER S.R.L.active BEVALUED S.R.L.active CEAH IT CONSULTING S.R.L.active COZ TIME S.R.L.active CRAFTING TECHNOLOGIES S.R.L.active DENT COMPLET SRLactive ECOGO OXYGEN S.R.L.active EFFECT WASH S.R.L.active EGT LOGISTICS S.R.L.active EVERVALE MANAGEMENT S.R.L.active FACE FORWARD S.R.L.active GEORGIANA ȘI COPIII S.R.L.active GOG R. V. PERSOANĂ FIZICĂ AUTORIZATĂactive GREBENIȘAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive HANSABI SRLactive HAPPY CAR DETAILING S.R.L.active HEALTHY PET CENTER SRLactive

+21 more

People with significant control

1 people

Name	Role	From	Source
TURDA EMANUELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100