DOSSIERS / FINEX SRL
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Company dossier

FINEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-05
KYBE ID: RO-J39_229_1998 · J39/229/1998 · 1 sources
RISK SCORE0NONE RISK

Key facts

inactive
FINEX SRL
ro_onrc
J39/229/1998
ro_onrc
inactive
ro_onrc
1998-05-05
ro_onrc
Str. REPUBLICII 75, Municipiul Focşani, Vrancea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ATELIER PASTEL S.R.L.Shared officer / director · 2 share thisTU SRLShared registered address · 5 share thisNECULAI BALOSIN PERSOANĂ FIZICĂShared registered address · 5 share thisLODINVEST SRLShared registered address · 5 share thisANDREI RESEARCH COM SRLShared registered address · 5 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

2 people
NameRoleFromSource
SERBANUT DANadministratorONRC registry
ŞERBĂNUŢ GHEORGHEadministratorONRC registry

Risk signals

0 matched