DOSSIERS / FINSAN PROD SRL
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FINSAN PROD SRL

ONRC · COMPANY · INCORPORATED 2017-08-03
KYBE ID: RO-J23_4155_2017 · J23/4155/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINSAN PROD SRL
ro_onrc
J23/4155/2017
ro_onrc
dissolved
ro_onrc
2017-08-03
ro_onrc
ABATORULUI 9, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACMI EXPEDICUS LIBERTATEA S.R.L.dissolvedAIMAR TRANSPORT LOGISTIC SRLdissolvedAIRSOFT CS SRLactiveALGAE FIT SRLactiveAQUA NATURA PLANT SRLdissolvedATEE ELIKA CO S.R.L.activeBIO PARFUMS & COSMETICS SRLliquidationCAFENETTA SRLliquidationDIVON FAST SRLactiveEX PRESS MECANIC S.R.L.dissolvedGALAXY SUPPORT GB S.R.L.activeGEKADA GREEN SRLactiveGS EUROPE HEADQUARTER SRLdissolvedMATEI OIL DISTRIBUTION SRLdissolvedMIKKS ALL IMPEX S.R.L.activeOMEGA RESEARCH SRLdissolvedOSARACINO SRLactivePRO FRUTIS FRESH SRLdissolvedQUAL WOOD SRLactiveREZIDENTIAL GV SCALA'S SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PETRAICHE FLOREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100