DOSSIERS / FINBANK CONSULTING SRL
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Company dossier

FINBANK CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J40_20523_2004 · J40/20523/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FINBANK CONSULTING SRL
ro_onrc
J40/20523/2004
ro_onrc
dissolved
ro_onrc
2004-12-10
ro_onrc
Str. Mitropolit Iosif 22, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TRANS-CIEL SRLShared officer / director · 4 share thisANEMONA GENERAL SRLShared officer / director · 4 share thisCRIŞAN IMPEX SRLShared officer / director · 4 share thisDANSTEF CONSTRUCT SRLShared officer / director · 7 share thisFIRST DIRECT SRLShared officer / director · 7 share thisRO-RO IMPEX SRLShared officer / director · 7 share thisFIRST DIRECT TRADE SRLShared officer / director · 7 share thisCRIS TRANS-IMPEX SRLShared officer / director · 7 share thisMED JET LOGISTICS SRLShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
CRIŞAN MARIANadministrator—ONRC registry
C.I.I. GRECU FLORIANlichidator—ONRC registry
GRECU FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100