DOSSIERS / FINACTIV DEVELOPMENT SRL
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FINACTIV DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J40_16147_2016 · J40/16147/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FINACTIV DEVELOPMENT SRL
ro_onrc
J40/16147/2016
ro_onrc
dissolved
ro_onrc
2016-12-09
ro_onrc
DIMITRIE CANTEMIR 4, 40242 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
ALDOMOND INVEST SRLdissolvedAUTO METROPOL SERVICE SRLdissolvedBANICON UNIQUE SRLactiveBUSINESS PIONEERS SRLactiveCAR WEB TREND SRLdissolvedCEMARBET SRLdissolvedCLINRES FARMACIJA SRLactiveELIAS DENTAL CENTER SRLactiveEQUIPE DANILO SRLactiveE.S.D. INTERNATIONAL SRLdissolvedFUN TOYS SRLactiveIMVISION IMAGING SRLdissolvedISIS EUROPA CONSTRUCTIE SRLactiveJESTER BOUTIQUE SRLactiveMILKY WAY PRODUCTION SRLactiveMILLA'S COFFEE SHOP SRLdissolvedMIREF JUST WORK S.R.L.dissolvedMORĂRESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU MARIAN-MIHAI TECH PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU MM IT S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
NĂSTASE NATALIA-IULICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100