DOSSIERS / FINWISE MCM PARTNERS SRL
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FINWISE MCM PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2008-08-28
KYBE ID: RO-J40_14560_2008 · J40/14560/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINWISE MCM PARTNERS SRL
ro_onrc
J40/14560/2008
ro_onrc
active
ro_onrc
2008-08-28
ro_onrc
PIAŢA AMZEI 7-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMA INVEST TECHNOLOGIES SRLactiveALMIX PARTNERS SRLactiveAMZEI PROIECT S.R.L.activeCAIER ROOM SRLactiveCAPITEL BIROU STUDII, URBANISM, PROIECTARE IN CONSTRUCTII, CONSULTING, RESTAURARI, DESIGN, ACTIVITATI IMOBILIARE, SERVICII SI COMERT SRLactiveCOFFEE STORE S.R.L.activeCOLŢOIU MIHAI TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPACTOIL SRLactiveDANI GLOBAL DEVELOPMENT S.R.L.activeDELTA V S.R.L.activeDIVA NET LINE SRLactiveDUOMAT UTILAJE SRLactiveELECTRA COUTURE S.R.L.activeELECTRA FASHION COUTURE S.R.L.activeEXCHANGE STORE SRLactiveFAIR CONTABILITATE SRLactiveGALDAN LOVE FOOD S.R.L.activeINVENT EVENTS & PRODUCTIONS SRLactiveKIKI'S PET SRLactiveMEDIA HELP S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
MIHAI ADRIANAadministrator—ONRC registry
MIHAI MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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