DOSSIERS / FINDEV SOLUTIONS SRL
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Company dossier

FINDEV SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J40_15486_2017 · J40/15486/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINDEV SOLUTIONS SRL
ro_onrc
J40/15486/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
STOIAN MILITARU 14-16, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA DANIELAadministrator—ONRC registry
STOICA EMIL-FANELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100