DOSSIERS / NEW FINANCIALS CONSULTING SRL
← SearchExport PDF
Company dossier

NEW FINANCIALS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J29_91_2007 · J29/91/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW FINANCIALS CONSULTING SRL
ro_onrc
J29/91/2007
ro_onrc
active
ro_onrc
2007-01-12
ro_onrc
POLIGONULUI 1, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABC-CASH&CARRY S.R.L.activeACTIV ECOPRO EXPERT SRLactiveALSIM LABELING DESIGN SRLactiveAPEXIMOBILIARE.RO S.R.L.activeARANA DESIGN SRLactiveBERVAL CRISAD SRLactiveCLEAR EDMA INSTAL S.R.L.activeCONTINENTAL ROAD CARRIER SRLactiveDESIGNER.C.L. S.R.L.activeDOGTEAM PAZĂ ŞI PROTECŢIE SRLactiveECOL DESIGN SRLactiveFASTY TASTY S.R.L.activeFOGGI ATELIER S.R.L.activeGEORGESCU LUCIANA CLARA ÎNTREPRINDERE INDIVIDUALĂactiveGERSIM DEVELOPMENT S.R.L.activeGORILLA SPORTS ROMANIA S.R.L.activeKIKU-MASAMUNE S.R.L.activeLATINCOS CA LA MAMA SRLactiveLOMINA INVEST S.R.L.activeMILONA LUXURY CAR RENTAL S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ DORU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100