Key facts
dissolvedFINISARI CONSTRUCTII SRL
ro_onrc
J32/41/1996
ro_onrc
dissolved
ro_onrc
1996-01-29
ro_onrc
Str. RUSCIORULUI, 2400 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
FINISARI CONSTRUCTII SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BORAN NICOLAE ANDREI | administrator | — | ONRC registry |
| ROŞCA NICOLAE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100