DOSSIERS / FINTESYSTEMS SRL
← SearchExport PDF
Company dossier

FINTESYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_10112_2017 · J40/10112/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

liquidation
FINTESYSTEMS SRL
ro_onrc
J40/10112/2017
ro_onrc
liquidation
ro_onrc
2017-06-22
ro_onrc
CĂLĂRAŞI 300, 30634 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ILIE MONICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisANDRONACHE ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGALAXY CONTA SRLShared registered address · 6 share thisANDREEA BRIGHT SMILES S.R.L.Shared registered address · 6 share thisAMA TRADE IMPORT S.R.L.Shared registered address · 6 share thisDAC SECURITY GROUP SRLShared officer / director · 10 share thisESTIVAL SAShared officer / director · 10 share thisSIGAINVEST SRLShared officer / director · 10 share thisFORTINVEST SAShared officer / director · 10 share thisSIDMAROM SRLShared officer / director · 10 share thisANNASOFT S.R.L.Shared officer / director · 10 share thisEXIMVEST SRLShared officer / director · 10 share thisEXIMVEST SPORT SRLShared officer / director · 10 share thisINTACT WASH S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
BRENCIU FILIP-MIHAILadministrator—ONRC registry
EFTIMIE DANadministrator—ONRC registry
PICHARD MAËLadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100