DOSSIERS / FINCONTAUDIT SRL
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FINCONTAUDIT SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J37_57_2016 · J37/57/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FINCONTAUDIT SRL
ro_onrc
J37/57/2016
ro_onrc
active
ro_onrc
2016-01-27
ro_onrc
REPUBLICII 190, 731136 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

30 total
ACTIVCARE PHARM SRLactiveAFRĂSÎNEI CRISTIAN CĂTĂLIN ÎNTREPRINDERE FAMILIALĂactiveAZCONF CONFECTII CONCEPT S.R.L.activeCARDIO-DARIANA S.R.L.activeCENTRAL SNACKS SAactiveCENTRUL MEDICAL GREEN CLINIC SRLactiveCLERICI VAGANTES S.R.L.dissolvedCOSMETICS&BEAUTY SALON S.R.L.activeDIANA SHOPPING BUSINESS S.R.L.activeDR.GINA HELP SOLUTION S.R.L.activeEMERALD PRINCESS SRLdissolvedGOCONCEPT DESIGN STUDIO S.R.L.activeGOENGLAND KINETO SRLdissolvedHARTKOM DISTRIB SRLactiveIULTUCOR S.R.L.activeLAUNDRY EXPERT S.R.L.inactiveLEON BRODERY S.R.L.activeMEREUȚĂ AURELIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR CRISTIAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIC GREEN CLINIC S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
FILOTE CRISTINA-LOREDANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100