DOSSIERS / FINANCE STREAM SRL
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FINANCE STREAM SRL

ONRC · COMPANY · INCORPORATED 2017-09-06
KYBE ID: RO-J40_15426_2017 · J40/15426/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCE STREAM SRL
ro_onrc
J40/15426/2017
ro_onrc
active
ro_onrc
2017-09-06
ro_onrc
RÂMNICU VÂLCEA 20, 31809 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALISOR MARKET SRLactiveAMAX INDUSTRY SRLactiveASTROS TRADING '98 SRLactiveBOLD LAYOUT S.R.L.activeCAFFEINE CONSULTANŢĂ SRLactiveCARPATH LOGIC SYSTEMS S.R.L.activeCARPATIA EST CONSULTING SRLactiveCIP TRANZIT GOODS S.R.L.activeCLASS TAXI SAS SRLactiveDYY CONTAB CENTER ORIZONT S.R.L.activeEGGMASTER DISTRIBUTION SRLactiveEUROVENT CONSTRUCT SRLactiveFĂGĂRAŞ CRISTIAN-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEONEA EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEONEA IONEL-EUGEN ÎNTREPRINDERE INDIVIDUALĂactiveGLOBAL CONTENT SRLactiveGLOBALX PRO SOLUTIONS SRLactiveG.L.U. RICI COMPANY TRANS SRLactiveGOLOGĂNEANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHILLE STORE SRL-Dactive

+34 more

People with significant control

1 people
NameRoleFromSource
POVAR TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100