KYBE — See who's really behind any company

Company dossier

AS FINANCIAL MARKETS SRL

ONRC · COMPANY · INCORPORATED 2013-05-31
KYBE ID: RO-J32_493_2013 · J32/493/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAS FINANCIAL MARKETS SRL

ro_onrc

RegistrationJ32/493/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-31

ro_onrc

Registered addressCRIŞAN 1, 550400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

3 total

ALEMAN IOANA ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEMAN IOANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

PROMAL SRLShared officer / director · 2 share this ALEMAN IOANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this ALEMAN IOANA ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 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

1 people

Name	Role	From	Source
ALEMAN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100