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Company dossier

FINISAJ TOPCONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J3_1129_2018 · J3/1129/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFINISAJ TOPCONSTRUCT S.R.L.

ro_onrc

RegistrationJ3/1129/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-06

ro_onrc

Registered addressEUGEN LOVINESCU 7, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOBU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive COSMANIA S.R.L.active DAVID PRINT EXPRESS S.R.L.active DESTINY HAIR CUT S.R.L.active ENES CONSTRUCT SERV SRLactive FULGA ADRIAN-ION ÎNTREPRINDERE FAMILIALĂactive GOLD GLOW S.R.L.active JAK THE BARBER S.R.L.active MARINESCU MARIUS NICU PERSOANĂ FIZICĂ AUTORIZATĂactive MONELY NEW PAN SRLactive NEK BUSSINES ONLINE S.R.L.active NEK GLOBAL BUSINESS ONE S.R.L.active NEK RIDESHARING S.R.L.active NEK RIDE S.R.L.active RYNGER GLOBAL S.R.L.active SMART TECHNOLOGY ACCESS S.R.L.active SMART TECHNOLOGY MAX S.R.L.active STANCU GEORGETA-ISABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive SUPERIOR FAST FOOD SRLactive

People with significant control

5 people

Name	Role	From	Source
BUŞCU SANDU-ADRIAN	administrator	—	ONRC registry
MARINESCU DORU-GABRIEL	administrator	—	ONRC registry
MARINESCU MARIUS NICU	administrator	—	ONRC registry
RIZEA CRISTINEL-IONUŢ	administrator	—	ONRC registry
RIZEA LIVIU-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100