DOSSIERS / FINI COMPANY SNC
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Partnership dossier

FINI COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-20
KYBE ID: RO-J27_1793_1993 · J27/1793/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINI COMPANY SNC
ro_onrc
J27/1793/1993
ro_onrc
active
ro_onrc
1993-09-20
ro_onrc
37, 5646 Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUTUSEANU V. DAN DEMETRUadministrator—ONRC registry
FINI I. CRISTIAN PETRUadministrator—ONRC registry
MANEA V. VASILE CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100