DOSSIERS / FINACTIV SOLUTIONES SRL
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Company dossier

FINACTIV SOLUTIONES SRL

ONRC · COMPANY · INCORPORATED 2009-07-16
KYBE ID: RO-J22_1262_2009 · J22/1262/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINACTIV SOLUTIONES SRL
ro_onrc
J22/1262/2009
ro_onrc
active
ro_onrc
2009-07-16
ro_onrc
Şos. NICOLINA 55, 700689 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. HOTEA M.LILYlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100