DOSSIERS / FINE TOUCH GROUP S.R.L.
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FINE TOUCH GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J40_3897_2022 · J40/3897/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINE TOUCH GROUP S.R.L.
ro_onrc
J40/3897/2022
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
DIMITRIE CANTEMIR 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXBAKA S.R.L.activeARMADA GUARD SRLactiveARMIS ISR GROUP S.R.L.activeAURORA '95 IMPEX SRLactiveBRENNER ACCOUNTING SRLactiveCONNSYS TECH S.R.L.activeCORPORATE SUPPLY S.R.L.activeDVORA KOSHER S.R.L.activeEXTENSIO CONSULTING SRLactiveFBCPA MARKETING S.R.L.activeFLUIDITY TECH SOLUTIONS S.R.L.activeGLOBAL ORREL TEAM S.R.L.activeGRAMA ACCOUNTING SRLactiveGRAMA BIROU CONTABIL SRLactiveGRAMA BUCHHALTUNG SRLactiveGRANITE CONSULTING INTERNATIONAL SRLactiveIMEVO MANAGEMENT SRLactiveIN THE KNOW S.R.L.activeLUNA VET SRLactiveLUXURY RENTAL & LEASING AUTOMOBILE S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
AKTARMA ALINA-MONICAadministrator—ONRC registry
SAHAR HABARIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100