DOSSIERS / FINMAC SRL
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Company dossier

FINMAC SRL

ONRC · COMPANY · INCORPORATED 2004-03-01
KYBE ID: RO-J27_301_2004 · J27/301/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINMAC SRL
ro_onrc
J27/301/2004
ro_onrc
active
ro_onrc
2004-03-01
ro_onrc
5587 Sat Cordun, Comuna Cordun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEM PROD SRLactiveADRIAN DAN AGROSERV SRLactiveAGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRLactiveAGROMEC CORDUN SAactiveANGHEL PAVIOC SNCactiveAQUA DENT SRLactiveBACANIA LA TUDOR SRLactiveBALINT ANTON AFactiveBALINT ANTON AFactiveBEJAN MARIA PFactiveBOSAD COMSERV SRLactiveCHELARU COMEXIM SNCactiveCORALLIN KOKO SRLactiveCOSTEA VASILE PFactiveDANYTUR SRLactiveFITO SEM SRLactiveIANCU SILVIA PFactiveIOAN IOAN PFactiveLEMN SERVICE SRLactiveLEROM SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
GRECO CATERINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100