DOSSIERS / FINANCE PARTNERS S.R.L.
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FINANCE PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2026-05-05
KYBE ID: RO-J2026029359002 · J2026029359002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCE PARTNERS S.R.L.
ro_onrc
J2026029359002
ro_onrc
active
ro_onrc
2026-05-05
ro_onrc
Mamaia 100A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CLOUD STATION S.R.L.activeCMC CREATIV CONSTRUCT SRLactiveCONU' LEONIDA SRLactiveDIMI MOD SRLactiveFAST CLEAN KARPE S.R.L.activeFASTRA MARINE SERVICES SRLactiveFASTRA SUPPORT SERVICES S.R.L.activeFMS DOMINIUM S.R.L.activeGEMAD EDIL TOP SRLactiveMIXT RENT SRLactiveOPTICĂ REACȚIONARĂ SE SRLactiveOPTICA RETROGRADĂ SRLactiveREAL ESTATE BUSINESS PARTNERS S.R.L.activeRIȚCO EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTARABA PE NET S.R.L.activeVALERIE BLOOM S.R.L.active

People with significant control

2 people
NameRoleFromSource
LECA ALEXANDRUadministrator—ONRC registry
VASILE GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100