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Company dossier

DOWNTOWN FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-18
KYBE ID: RO-J40_13692_2016 · J40/13692/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOWNTOWN FINANCIAL S.R.L.

ro_onrc

RegistrationJ40/13692/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-10-18

ro_onrc

Registered addressGhica Tei 112, 23708 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

AGENTIA KINGSMEN S.R.L.active BEAUTY ARCHITECTURE SRLactive C.A.F. FAMILY BUSINESS SRLliquidation CALEȘU PANDELIE-DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALOIAN EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRCU MARIUS-JEAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS ACTIV TRANS SOLUTIONS S.R.L.active DREAM FLUENT LANGUAGE S.R.L.active FINANCIAL BUREAU INVESTIGATION SRLactive GASTRO PROIECT SRLactive GOLDEN KRAKEN STUDIO S.R.L.active HARVA IMOBILIARE S.R.L.active LAND OF WHITE DEER SRLactive MEDIANI ADV SRLactive MUNTEANU ELENA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTENIA PRODUCT COMPANY S.R.L.active MUNTIANU GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive NAVIGATOR CONSULT SRLactive OPRIŞAN ELENA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive ORTO-PRAXIS VET S.R.L.active

+6 more

Connections

3 links

Shared operator — likely the same administrator

DOWNTOWN FINANCIAL S.R.L.Shared officer / director · 4 share this EIYO ROMANIA S.R.L.Shared officer / director · 4 share this INDUSTRIAL SOFTWARE SRLShared officer / director · 4 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

Name	Role	From	Source
BOTOFEI EDUARD VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100