DOSSIERS / 3 POINT FINANCIAL CONSULTING SRL
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3 POINT FINANCIAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-04-07
KYBE ID: RO-J34_217_2009 · J34/217/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
3 POINT FINANCIAL CONSULTING SRL
ro_onrc
J34/217/2009
ro_onrc
dissolved
ro_onrc
2009-04-07
ro_onrc
Str. DUNĂRII 220, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA KALEH SERV SRLdissolvedAGROFERM SRLdissolvedAGRO-IMPEX SRLdissolvedAGRONOMICA SRLdissolvedALEX INTERMED SRLliquidationALEXPRESS SRLdissolvedALGOZ SRLdissolvedALMA COM PRES SRLdissolvedALPHA SYSTEM SRLdissolvedANDRE MAD SRLdissolvedANIDEL PROD COM SRLinactiveANIL SRLdissolvedARES BGO SRLdissolvedARU ERGOROM SAdissolvedASCLEPIO SRLdissolvedBM 1 COLOR SAdissolvedBOGDAN & MIHAI SRLdissolvedBRĂTUCU DORU CRISTIAN PFdissolvedBUDESCU DORIN DANIEL PFdissolvedBULIGAN CĂTĂLIN PFdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
POPA BOGDAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100