DOSSIERS / FINTINEANU FIFNICO IMPEX SNC
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Partnership dossier

FINTINEANU FIFNICO IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-10
KYBE ID: RO-J34_650_1993 · J34/650/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FINTINEANU FIFNICO IMPEX SNC
ro_onrc
J34/650/1993
ro_onrc
dissolved
ro_onrc
1993-05-10
ro_onrc
Str. POMPIERILOR, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

37 total
AGRITUR SRLdissolvedBARBU TRANS 2 SRLdissolvedCOMTE SAdissolvedCOTEŢ CRISTIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂBOVEANU SORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANKE IMPEX SRLdissolvedDESCULŢU H. GHEORGHE PFdissolvedEFCAM SRLdissolvedFAN TRANS SRLliquidationFULL SERVICE SRLdissolvedGDM WEBMEDIA SRLliquidationGOLD CRISTIAN PROD SRLdissolvedHONIC SPECIAL SRLdissolvedHRIŞCĂ PAUL AFdissolvedIDS SRLdissolvedINTERMED STAR RO SRLdissolvedINTERSTAR SRLactiveINTERZIG SRLactiveLUMIRA SRLdissolvedMADIFLOR SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
CICHINTU F. NICUSORadministrator—ONRC registry
FINTINEANU I. FLORINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100