DOSSIERS / FINCONSULTING EXPERT S.R.L.
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FINCONSULTING EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-09
KYBE ID: RO-J2024020887007 · J2024020887007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINCONSULTING EXPERT S.R.L.
ro_onrc
J2024020887007
ro_onrc
active
ro_onrc
2024-09-09
ro_onrc
BERCENI 35, 41906 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A & A FAST TRANSPORT TEAM S.R.L.activeACB UNIVERSAL TRADING S.R.L.activeADY SI ALEX INTERNATIONAL 2013 SRLactiveANNE ART CREATIVE S.R.L.activeBEST CLEANING TEAM SRLactiveBEST SPARE PARTS S.R.L.activeBEST STRIPES SRLactiveBOTTEGA VECHE CONCEPT S.R.L.activeCENTRUL PENTRU DESPAGUBIRI DIN ASIGURARI C.D.A. S.R.L.activeCONSECVENT AUTO SRLactiveCRISTINA A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAI SHAVA INTERNATIONAL S.R.L.activeDRG DESIGN REVOLUTION S.R.L.activeELECTRICALWORKS VALENT 2018 S.R.L.activeEURO CONSULT DAUNE AUTO S.R.L.activeGARUDA TRAVELLING S.R.L.activeHORIZON ARCHITECTURE SRLactiveIGLOBAL LUXURY SRLactiveIONESCU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU GEORGIANA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
NEAGU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100