DOSSIERS / FIN CONSTRUCT SRL
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FIN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J34_36_2007 · J34/36/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
FIN CONSTRUCT SRL
ro_onrc
J34/36/2007
ro_onrc
inactive
ro_onrc
2007-01-18
ro_onrc
Str. BUCUREŞTI 94, 140081 Municipiul Alexandria, Teleorman
ro_onrc

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FIN CONSTRUCT SRLro_onrc · J08/1415/2006 · dissolvedFIN CONSTRUCT SAro_onrc · J12/186/1991 · activeFIN CONSTRUCT SRLro_onrc · J16/670/2006 · liquidationFIN CONSTRUCT SRLro_onrc · J17/2663/1993 · dissolvedFIN CONSTRUCT COMPANY SRLro_onrc · J30/534/2007 · dissolvedFIN-CONSTRUCT SRLro_onrc · J32/417/2007 · dissolved

Companies at this address

23 total
BRĂNEŢU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂLINA ALY SRLactiveCONSTMOIN SRLinactiveCUNA ALEXANDRU PFdissolvedDESCULŢU CLAUDIU ROLAND PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIAMANT CLEAN SERV SRLactiveDORI & VALENTINO IMPEX SRLliquidationEUROBEST DISTRIBUTION SRLactiveFLORICEL MIHAIL LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEACLAU COMPANY SRLactiveGONŢ LIVIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIATAN TUDOR PFdissolvedLINCĂ I IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUNGU EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAJUELMA SRLdissolvedMICU SORINA - MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPITULICE SILVIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIBEAGU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedTHINCK INSTRUMENTS S.R.L.activeTRĂILĂ FLORICA NELUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
CUZEA IULIAN NICULAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100