DOSSIERS / FINIT REAL ESTATE SRL
← SearchExport PDF
Company dossier

FINIT REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2005-11-09
KYBE ID: RO-J40_18854_2005 · J40/18854/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINIT REAL ESTATE SRL
ro_onrc
J40/18854/2005
ro_onrc
active
ro_onrc
2005-11-09
ro_onrc
B-dul BASARABIA 250, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AD CONS IMOB HD SRLactiveALFA TECH MANAGEMENT SRLactiveAPEX INTERNATIONAL SRLactiveBEAUTY ART FASHION SRLactiveCAMPION AUTO SERVICE SRLactiveDELTA TECH 2002 SRLactiveEX MOB COMPANY SRLactiveEXTRA ENERGIE.COM SRLactiveEXTRA GREEN TEHNOLOGIES SRLactiveFINIT BUILDING MANAGEMENT SRLactiveFINIT CONTABILITATE SRLactiveFK INVESTMENT & DEVELOPMENT SRLactiveFORUM - SERVICE IMOBILIARE SRLactiveGREEN AUTO TEXTIL SRLactiveHYGENIA CLEANING SRLactiveIMS EXPERT-CREDIT RAPID SRLactiveINDOOR CONCEPT SRLactiveKILSHON HOTEL MANAGEMENT SRLactiveLAGUNA TOUR SRLactiveLEIBU AVRAM PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

3 people
NameRoleFromSource
ION MARIUSadministrator—ONRC registry
C.I.I. NEAŢU LILIANAlichidator—ONRC registry
NEAŢU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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