DOSSIERS / FINWISE SRL
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FINWISE SRL

ONRC · COMPANY · INCORPORATED 2015-09-07
KYBE ID: RO-J40_10963_2015 · J40/10963/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINWISE SRL
ro_onrc
J40/10963/2015
ro_onrc
active
ro_onrc
2015-09-07
ro_onrc
VLAICU VODĂ 7, 31241 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA ADVISORS GROUP S.R.L.activeASG & BAW RIDE WITH US S.R.L.activeBOŞCA I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRADU TEODOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARISTA VALUATION S.R.L.activeCELNICU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCELNICU DIMCIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODE FLOW SOLUTIONS S.R.L.activeDAGAS S.R.L.activeDRM IMPLANT DENTISTRY S.R.L.activeEFTEI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEŢEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedGREEN BUSINESS CONSULTING S.R.L.activeHOT TECHNOLOGIES S.R.L.liquidationIANCU D. MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFORA MARKETING SRLactiveION CONSTANTIN CONSULT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE FLORENTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETIC RECOVERY S.R.L.activeLIKUD RO SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
CELNICU CONSTANTINadministrator—ONRC registry
CELNICU DIMCIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100