DOSSIERS / FINPROSOFT S.R.L.
← SearchExport PDF
Company dossier

FINPROSOFT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-11
KYBE ID: RO-J40_22590_2022 · J40/22590/2022 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINPROSOFT S.R.L.
ro_onrc
J40/22590/2022
ro_onrc
active
ro_onrc
2022-11-11
ro_onrc
RIPICENI 4, 23623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOR CMC SRLactiveAWR TEAM SOLUTION S.R.L.activeBNC ADMINISTRATION TEAM SRLactiveBOGDAN V. CALCIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZGU RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveBURCEA C. CLAUDIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAV DAVID TRANSPORT S.R.L.activeDAN MIHĂIŢĂ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCEVIS SWEET S.R.L.activeELIT SOFT NET SRLactiveEXCELENT FOOD ACTIV S.R.L.activeFISCALMAG METROLOGIE S.R.L.activeGHERASIM B. G. ÎNTREPRINDERE INDIVIDUALĂactiveGRAMPET CONSULTING GRUP S.R.L.activeGREȚCAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveINTERCONSTRUCT PREST SERV S.R.L.activeION E. ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEOSTAR SUCCES SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
CIOBANU GHENADIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CIOBANU GHENADIE (officer) matches PEP Ghenadie Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100