DOSSIERS / FINANCIAR CONSULTING SRL
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FINANCIAR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-03-26
KYBE ID: RO-J22_463_2003 · J22/463/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FINANCIAR CONSULTING SRL
ro_onrc
J22/463/2003
ro_onrc
dissolved
ro_onrc
2003-03-26
ro_onrc
B-dul POITIERS 35, Municipiul Iaşi, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
COMPUDAVA SOLUTIONS SRLShared registered address · 5 share thisROM RAD SRLShared registered address · 5 share thisPETRO LINE SRLShared registered address · 5 share thisALEXIS SERV SRLShared registered address · 5 share thisSocietatea cu Răspundere Limitată "CONNECT DEVELOPMENT"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT HOMES"Shared officer / director · 11 share thisVGCMP STATE OF THE ART MARKETING GROUP S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "V.V. GHEORGHIU"Shared officer / director · 11 share thisSocietatea Comercială "ORHSERVTRANS" S.R.L.Shared officer / director · 11 share thisIONIVAL COM SRLShared officer / director · 11 share thisGHEORGHIU SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TAXI IMPERIAL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMOBIL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMINVEST"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHEORGHIU VICTORadministrator—ONRC registry
CII RAICU ILIElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100