DOSSIERS / FIN INVEST CONSULT SRL
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Company dossier

FIN INVEST CONSULT SRL

ONRC · COMPANY · INCORPORATED 2023-09-27
KYBE ID: RO-J2023018083405 · J2023018083405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIN INVEST CONSULT SRL
ro_onrc
J2023018083405
ro_onrc
active
ro_onrc
2023-09-27
ro_onrc
SAPTE DRUMURI 4C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IAKOBOVITS ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100