DOSSIERS / FINANCE & BUSINESS MANAGEMENT SRL
← SearchExport PDF
Company dossier

FINANCE & BUSINESS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2009-12-17
KYBE ID: RO-J40_11909_2009 · J40/11909/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCE & BUSINESS MANAGEMENT SRL
ro_onrc
J40/11909/2009
ro_onrc
active
ro_onrc
2009-12-17
ro_onrc
VASELOR 2, 21254 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3VOK AKTIV S.R.L.activeAQUATECH VISION S.R.L.activeCALM ATELIER ARHITECTURA S.R.L.activeCOLLECT ALIAJ SRLactiveDOOZY ENTERTAINMENT S.R.L.activeECO INSTALL INDUSTRIES SRLactiveEDRASIS CONSTRUCT GRUP SRLactiveEDRASIS C. PSALLIDAS SA GRECIA SUCURSALA ROMANIAactiveERIGO TRADE SRLactiveEZ ENTERTAINMENT SRLactiveFINEX PRO SRLactiveGEOEDRA ROM SRLactiveGROUP ENGINEERS DEVELOPMENT SRLactiveHOLLAND PHONE HOUSE SRLactiveHOLLAND SPORT HOUSE SRLactiveIGI LEGAL COMPANY SRLactiveIMPORTANT MEDIA HOUSE SRLactiveLENO MODERN SRLactiveLOUD CARGO SRLactiveMĂNUCU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
GOGONCEA VASILICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100