DOSSIERS / E-FINANTE MANAGEMENT GRUP SRL
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Company dossier

E-FINANTE MANAGEMENT GRUP SRL

ONRC · COMPANY · INCORPORATED 2016-04-22
KYBE ID: RO-J23_1755_2016 · J23/1755/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-FINANTE MANAGEMENT GRUP SRL
ro_onrc
J23/1755/2016
ro_onrc
active
ro_onrc
2016-04-22
ro_onrc
BUCUREŞTI NORD 15-23, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIC (ROMANIA) MARKETING & DISTRIBUTION SRLactiveBUSINESS LEASE ROMANIA SRLactiveCLOUD BUSINESS SOLUTIONS SRLactiveCONVERSION MARKETING SRLactiveELSTER THOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMAG BUSINESS PROCESS OFFICE SRLactiveEXAKT VODKA PREMIUM SRLactiveEXPERT CLEAN MANAGEMENT SRLactiveFASHION DAYS SHOPPING SRLactiveFRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARIactiveHIGH POWER SRLactiveMARCODAVA ONE S.R.L.activeMARCODAVA TEWOS S.R.L.activeMODULAR BUILDING ELEMENTS SRLactiveORBITAL THERMO DISTRIBUTION SRLactivePURPLE FINANCIAL SERVICES IFN S.A.activeSACIDAVA AXIONE S.R.L.activeSACIODAVA AXIMAR EVOLUTION S.R.L.activeSWAN CLEANING SRLactiveTHRACIA NOVAE LAND S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
IRINA MIHAELA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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