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Company dossier

FINCONTA VALAHIA SRL

ONRC · COMPANY · INCORPORATED 2013-08-13
KYBE ID: RO-J40_10203_2013 · J40/10203/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINCONTA VALAHIA SRL

ro_onrc

RegistrationJ40/10203/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-08-13

ro_onrc

Registered addressŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

31 total

292 BISTRO & CATERING CONCEPT SRLdissolved ABU DUNYA IMOBILIARE S.R.L.dissolved ALEXE G. GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive AL MUTAWAKEL MEDICAL SERVICES SRLdissolved AL MUTAWAKEL PROPIETATI IMOBILIARE SRLdissolved ANDREI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANNKRISS GLOBAL EXPERT S.R.L.dissolved BANCPOST SA BUCURESTI SUCURSALA DOROBANTIdissolved BIM COM BUILDING INVESTMENTS S.R.L.active C.S. VEREDIL COSTRUZIONI SRLactive DENNY DENT EXCLUSIV SRLactive DSRE PROJECT MANAGEMENT S.R.L.dissolved FBHUB S.R.L.active GEO BEST CONCEPT S.R.L.active HADIROM DEVELOPMENT S.R.L.active LAUNDRY WASH SERVICE DEVELOPMENT SRLactive LE NOBLE IMPORT SRLliquidation MACOPEDIA HUB S.R.L.active MRB MOLDOVA S.R.L.active PA. GI. DESIGN ARREDAMENTI S.R.L.active

+11 more

Connections

1 link

Shared operator — likely the same administrator

DONATELA DECOR SHOP SRLShared officer / director · 2 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

Name	Role	From	Source
RÂNDAŞU CLAUDIA	administrator	—	ONRC registry
VUŢĂ MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100