DOSSIERS / FINALLY - SOLUTIONS SRL
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FINALLY - SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-08-23
KYBE ID: RO-J40_11147_2016 · J40/11147/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FINALLY - SOLUTIONS SRL
ro_onrc
J40/11147/2016
ro_onrc
dissolved
ro_onrc
2016-08-23
ro_onrc
GIULEŞTI 48, 60281 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

33 total
AGRICOLA GRAIN-EXPRESS SRLdissolvedA.I. FOCUS SRL-DdissolvedAMPLINK S.R.L.activeANGHELINA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLAN M. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA ANNABELLE SRLdissolvedCHROMIA DESIGN & PHOTOGRAPHY S.R.L.activeCOMAROF FLEET S.R.L.activeDEL-LYA ALIM SRLinactiveDONUTZ S.R.L.activeFIERARU FLORIN-MARIUS ÎNTREPRINDERE FAMILIALĂactiveHERITEX ART & CRAFTS S.R.L.dissolvedLEX CURIER EXPRES SRLdissolvedLUXURY SMILES BY DR S S.R.L.activeMARIN IULIAN PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIMUS SHOES SRLdissolvedMST NEW SOLUTIONS S.R.L.activeMXP CREATIVE MEDIA S.R.L.activeNAHOI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICO PREMIUM FASHION S.R.L.active

+13 more

Connections

11 links
Shared operator — likely the same administrator
TAXICARS S.R.L.Shared officer / director · 12 share thisAPPLICATED MANAGEMENT S.R.L.Shared officer / director · 12 share thisMIK2A SOLUTIONS S.R.L.Shared officer / director · 12 share thisDMC SUPER CLEAN S.R.L.Shared officer / director · 12 share thisCOMPANIA ROBY & ROBY SRLShared officer / director · 12 share thisSMART ATELIERE S.R.L.Shared officer / director · 12 share thisRINOLTSAND SRLShared officer / director · 12 share thisKARINAKID S.R.L.Shared officer / director · 12 share thisBIO AGRO SOANCA SRLShared officer / director · 12 share thisDAVID DANIEL RAŞAY S.R.L.Shared officer / director · 12 share thisDMC TOUR RENT AUTO SRLShared officer / director · 12 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

1 people
NameRoleFromSource
DUMITRU CRISTINA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100