DOSSIERS / CODE FINESSE S.R.L.
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CODE FINESSE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-20
KYBE ID: RO-J40_22163_2021 · J40/22163/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODE FINESSE S.R.L.
ro_onrc
J40/22163/2021
ro_onrc
active
ro_onrc
2021-12-20
ro_onrc
MIHAI BRAVU 42-62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKO GLOBAL BUSINESS SRLdissolvedAMAX BUSINESS ARCHITECTS SRLdissolvedAMAX BUSINESS TRAVEL SRLdissolvedBONE ŞI MENAJERE SRLactiveC.D.A NEXT VISION S.R.L.activeCLIMSERV AER CONDITIONAT S.R.L.activeCOLONADE CONSULTING SRLdissolvedDIVINE ANGEL THERAPY SRLactiveELA DENT SMILE SRLactiveENACHE V. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGIURĂSCU LUCIA ÎNTREPRINDERE INDIVIDUALĂdissolvedHOME CARE DESIGN S.R.L.activeHRP GROUP SRLdissolvedHUMA NEON S.R.L.activeINTELLIGENT IT PROPOSAL S.R.L.liquidationKIDS ENTERTAINMENT CONSULTING SRLdissolvedLOUNGE WEAR ONLINE S.R.L.dissolvedMASTER GLASS SERVICES S.R.L.activeNEGRU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE ENERGY CONSULTING SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
POPESCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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