DOSSIERS / FINTA SRL
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Company dossier

FINTA SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J22_703_1992 · J22/703/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FINTA SRL
ro_onrc
J22/703/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Calea IASULUI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

20 total
COMSAT SIPOTE SRLdissolvedCURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDEX CONSTRUCT SRLactiveECOLOGIC CONSULT SRLdissolvedFLASH COMPANY SRLdissolvedITALMARK BRAND SRLdissolvedMARCEL ELECTRIC SRLdissolvedPARJA DORU CIPRIAN PFdissolvedPETER PANN SRLdissolvedPOLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRO-ALEX COMPANY SRLdissolvedROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveSOFRONIE CONSTANTIN AFdissolvedSPARTACUS SRLdissolvedSPECTRALEN SRLdissolvedSTÎNGU CONSTRUCT SRLdissolvedTRANS MOLDOVA SRLdissolvedTRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNGUREANU ANGELICA AFdissolved

Connections

11 links
Shared operator — likely the same administrator
AGROMAROC CONSTRUCT SRLShared officer / director · 12 share thisEURO MAGAT GROUP IMPEX SRLShared officer / director · 12 share thisWORLD GRAIN LOGISTIC S.R.L.Shared officer / director · 12 share thisSMART SOLUTIONS SOURCE SRLShared officer / director · 12 share thisSMART SOLUTIONS SOURCE S.R.L.Shared officer / director · 12 share thisBADI NIC PROD IMPEX SRLShared officer / director · 12 share thisTURCU'S ALIM SRLShared officer / director · 12 share thisSANDENT SMILE SRLShared officer / director · 12 share thisIT INFORMATION MANAGEMENT SRLShared officer / director · 12 share thisSOMIPATISTAR BACAU SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 12 share thisTAGAMA PROTERM SRLShared officer / director · 12 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
ALUPEI MAGDAadministrator—ONRC registry
TURCU MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100