DOSSIERS / FINANCE ASIST SRL
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FINANCE ASIST SRL

ONRC · COMPANY · INCORPORATED 2010-12-02
KYBE ID: RO-J22_1624_2010 · J22/1624/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCE ASIST SRL
ro_onrc
J22/1624/2010
ro_onrc
active
ro_onrc
2010-12-02
ro_onrc
Str. CIURCHI 80, 700313 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEGRIA ICE CREAM SRLactiveAL- MUSAWI SRLactiveANKA-TEXTILE SRLactiveBLACK MEDIA BUSINESS SRLactiveCRISMAR-HOLDING SRLactiveELAWI SRLactiveGENTIMIR D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZ IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANDICI SORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveOSTACI SRLactivePĂDURARIU S. CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePHILLIPPE'S SRLactiveSCHARY DESIGN SRLactiveSENCIUC R. RAMONA-ELVIRA ÎNTREPRINDERE INDIVIDUALĂactiveSENT-MARK SRLactiveSLAVIC MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveSYSTEMDESIGN SRLactiveTANASE V. ANCA-CRISTINA PFactiveTON MIR SRLactiveURBAN BEAUTY SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
APĂSCĂRIŢEI DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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