DOSSIERS / FINTEX INDUSTRIAL SISTEM S.R.L.
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FINTEX INDUSTRIAL SISTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-03
KYBE ID: RO-J20_2_2018 · J20/2/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINTEX INDUSTRIAL SISTEM S.R.L.
ro_onrc
J20/2/2018
ro_onrc
active
ro_onrc
2018-01-03
ro_onrc
AVRAM IANCU, 330025 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 STUNDEN BETREUUNG S.R.L.activeACASĂ IST ZU HAUSE SRLactiveACTA EDITOR SRLactiveBCD EDILITARE S.R.L.activeBIOFORMA S.R.L.activeBYA & MARY FAST FOOD S.R.L.activeCLAU EUROBAU PUTZ S.R.L.activeCOMPACT SILVER SECURITY S.R.L.activeCORNACIU CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA MIRCEA-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUCEA GALBENĂ SOLUTIONS S.R.L.activeCRUCEA GALBENĂ S.R.L.activeCRYSTALIN DINAMIC SRLactiveDANA & MARIANA ASIGURĂRI S.R.L.activeDEIAN DEKY S.R.L.activeECHOMED CODREANU S.R.L.activeELLASIG ASISTENT IN BROKERAJ S.R.L.activeEVEXCONT AUDIT S.R.L.activeFARCMED CENTER SRLactiveGERGELY EDITH MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

4 people
NameRoleFromSource
MÂRZA BRAD DIANA FLORINAadministrator—ONRC registry
DUAL INSOLV SPRLadministrator judiciar—ONRC registry
ALIC BOGDANreprezentant al persoanei juridice—ONRC registry
NADINA DRĂGANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100