DOSSIERS / FIN INVEST SRL
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Company dossier

FIN INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-11-14
KYBE ID: RO-J21_763_1994 · J21/763/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIN INVEST SRL
ro_onrc
J21/763/1994
ro_onrc
active
ro_onrc
1994-11-14
ro_onrc
Com. DRIDU -, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX NUŢI ZLĂTAN ALEXANDRU AFactiveATOMIC BAR SRL FILIALA DRIDUactiveBANCOM SRLactiveCATMINEL AGROCOMERT SRLactiveCHIRIŢĂ MARIN PFactiveCONSTANTINESCU CONSTANTINESCU GHEORGHE AFactiveCOSTACHE COSTACHE ADRIAN PFactiveCRÎNGAŞU CRÎNGAŞU ALEXANDRU PFactiveCRISTEX SRLactiveDIFLOR DISCO SRLactiveDRIDIH AP SRLactiveDRITEX CONF SRLactiveDUMITRU DUMITRU D ALEXANDRU AFactiveHENDRIK IMPEX SRLactiveKANEL COM SRLactiveLUCIAN & MARIAN SRLactiveMARILUC DUMITRU LUCIAN AFactiveMARINA BUSUIOC MARIANA PFactiveMIHALACHE MIHALACHE GHEORGHE AFactiveMIRAVAS SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
IATAN VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100