DOSSIERS / FIN EXPERT TECH S.R.L.
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FIN EXPERT TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-05
KYBE ID: RO-J40_3371_2020 · J40/3371/2020 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

liquidation
FIN EXPERT TECH S.R.L.
ro_onrc
J40/3371/2020
ro_onrc
liquidation
ro_onrc
2020-03-05
ro_onrc
POPA PETRE 5, 20801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMMOBILIARE S.R.L.activeAGROPLAN TOP SRLactiveALDAVASI S.R.L.dissolvedAMTECO S.P.A. VERCELLI SUCURSALA BUCURESTIactiveARES CONSTRUCTION SRLdissolvedAUTOSPED INTERNATIONAL SRLactiveB.O.S. BEST OFFICE SUPPLIES SRLdissolvedBOSCOLO & PARTNERS CONSULTING SRLdissolvedCARLONE GIANMARCO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA DE TRANSPORT S.R.L.dissolvedCENTRE DE SERVICE D’EXPERTISE TECHNOLOGIQUE CONSULTING « CSET CONSULTING » S.R.L.dissolvedCIAB RO INSTALAŢII TEHNICO SRLdissolvedCLEAR TO BUILD SRLactiveCOLLINI LAVORI SPA TRENTO SUCURSALA BUCURESTIactiveCOMAS - COSTRUZIONI MACCHINE SPECIALI - S.P.A. SILEA SUCURSALA BUCURESTIactiveCOMPANIA GENERALĂ DE CONSTRUCŢII EVOLUŢIA SRLdissolvedCONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTIdissolvedCYES CARPAŢI SRLactiveDANI S.P.A. ARZIGNANO SUCURSALA BUCURESTIdissolvedDELTA SUN SRLactive

+97 more

Connections

8 links
Shared operator — likely the same administrator
RDT EXPERT CONT CONSULTING SRLShared officer / director · 2 share thisDAP MEDIA SRLShared officer / director · 8 share thisMCD Handel- und Bau GmbHShared officer / director · 8 share thisANDSCAPE S.R.L.Shared officer / director · 8 share thisDEE EXPRES COMPANY SRLShared officer / director · 8 share thisOSCILANT SRLShared officer / director · 8 share thisAGRODEI CEREAL S.R.L.Shared officer / director · 8 share thisGYO TRANS EXPRESS 2015 ADR 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.

People with significant control

3 people
NameRoleFromSource
ANDREESCU ANDREIadministrator—ONRC registry
FURDUI MANUELAadministrator—ONRC registry
GLĂVAN DANIEL-DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100