DOSSIERS / FINCOF ALD SRL
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FINCOF ALD SRL

ONRC · COMPANY · INCORPORATED 2012-02-22
KYBE ID: RO-J40_1759_2012 · J40/1759/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FINCOF ALD SRL
ro_onrc
J40/1759/2012
ro_onrc
active
ro_onrc
2012-02-22
ro_onrc
BUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

56 total

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

AQ CERT SRLactiveATELIER DE FINISAJE SRLactiveATELIER SPAŢIAL SRLdissolvedAUTORINCARS RENTAL S.R.L.liquidationAUTORIN RENTAL S.R.L.activeBĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRO SATIN SRLinactiveBOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.activeCORI & AUR SRLactiveCURATENIE IMPACT S.R.L.activeDANUBE ONLINE SUPPORT S.R.L.dissolvedDAV SRL ROMA SUCURSALA BUCURESTIdissolvedDDR TEHNOLOGIC TRANS SRLactiveDELOUDIS PROPERTIES SRLdissolvedDELTA CARDON S.R.L.activeDENT TESS - DENTAL CLINIC SRLactiveELITE CONTAB. FISC S.R.L.dissolvedEXPERT DESIGN ADVERTISING SRLactiveFEBA CONTEXPERT SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
MIHAI IONUTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100