DOSSIERS / FINOVA SERVICES SRL
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Company dossier

FINOVA SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J40_19796_2007 · J40/19796/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FINOVA SERVICES SRL
ro_onrc
J40/19796/2007
ro_onrc
dissolved
ro_onrc
2007-10-22
ro_onrc
B-dul Iancu de Hunedoara 35, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TEHNOCASA INSTAL SRLShared registered address · 6 share thisCAPATANA CONSTANTIN PFShared registered address · 6 share thisSTYLE STORES SRLShared registered address · 6 share thisEXCOR TEHNOLOGII SI PRODUSE ANTICOROZIVE SRLShared registered address · 6 share thisKLATSIAS ESTATES SRLShared registered address · 6 share thisMILITARY SHOP S.R.L.Shared officer / director · 8 share thisCREW DEPOT S.R.L.Shared officer / director · 8 share thisLUXURY CURATORS S.R.L.Shared officer / director · 8 share thisACTIVEON SRLShared officer / director · 8 share thisHABITRO CONSULTING S.R.L.Shared officer / director · 8 share thisTRAVEOS S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/RO-J40_19796_2007/network.

People with significant control

4 people
NameRoleFromSource
CORCOVEANU COSMIN - CORNELadministrator—ONRC registry
PUPĂZĂ DAN - GRIGOREadministrator—ONRC registry
C.I.I. DATCU NATALIA LUIZAlichidator—ONRC registry
DATCU NATALIA - LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100