DOSSIERS / FINANCIAR SRL
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Company dossier

FINANCIAR SRL

ONRC · COMPANY · INCORPORATED 2007-06-27
KYBE ID: RO-J32_1147_2007 · J32/1147/2007 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

liquidation
FINANCIAR SRL
ro_onrc
J32/1147/2007
ro_onrc
liquidation
ro_onrc
2007-06-27
ro_onrc
Str. GHEORGHE DIMA 38B, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COOPERATIVA PORCIŞTEANCA-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisTRANSCONS-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisCONSUMCOOP HÎRTIBACIU-SOCIETATE COOPERATIVĂShared officer / director · 9 share thisRISTO SOLUTION DOI SRLShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "EXPERT ADV" Societate cu Răspundere LimitatăShared officer / director · 9 share thisFINANCIAR AUDIT SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EXPERT ORIGINALS DEVELOPMENT"Shared officer / director · 9 share thisCYPSAND TRADING LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABRUDEAN IOAN-CĂLINadministrator—ONRC registry
INSIDE INSOLVENCY IPURLlichidator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIAR AUDIT SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100