KYBE — See who's really behind any company

Company dossier

FIN BROKER EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-13
KYBE ID: RO-J2024016306008 · J2024016306008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFIN BROKER EXPERT S.R.L.

ro_onrc

RegistrationJ2024016306008

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-13

ro_onrc

Registered addressRARĂU 3, 31251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ANTATICO IMPEX SRLactive CONSTANTINESCU T. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CROSSPOINT SOLUTIONS SRLactive ENYA-KIN SPORT S.R.L.active EUROMAR PERFORGRUP S.R.L.dissolved EXABYTES S.R.L.active FLAVIUS CONCEPT S.R.L.active LIGA BUSINESS CONSULTING S.R.L.active MIRON M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEOLAND LOGIC SOLUTIONS SRLactive RUSU SĂFTICA PERSOANĂ FIZICĂ AUTORIZATĂactive STRIEM TOM PERSOANĂ FIZICĂ AUTORIZATĂactive UAUSERVICES S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

LUMI REAL STYLE SRLShared officer / director · 4 share this UAUSERVICES S.R.L.Shared officer / director · 4 share this M-PROEXPERT CONSULT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
Miron Oana Lavinia	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100