DOSSIERS / HUMAN & FINANCIAL CAPITAL INTERNATIONAL SRL
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Company dossier

HUMAN & FINANCIAL CAPITAL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-05-22
KYBE ID: RO-J40_8236_2006 · J40/8236/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUMAN & FINANCIAL CAPITAL INTERNATIONAL SRL
ro_onrc
J40/8236/2006
ro_onrc
dissolved
ro_onrc
2006-05-22
ro_onrc
Str. ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACROSS VOICE SRLactiveAGROBIO - PROD SRLdissolvedALBAR DOMUS SRLactiveANTONIO COLLECTION STYLE SRLdissolvedARNAIZ CONSULTORES SRLliquidationBRITANIA CONSTRUCT SRLdissolvedBUILDINGS PLANNERS EUROPE SRLdissolvedCASALE BUILDING SRLactiveDAGOMA SRLliquidationDANIEL CRISTIAN '87 SRLliquidationDEDICO SPRIJIN SRLdissolvedDESSERT ITALIANO SRLactiveDORANA LINE SRLactiveFINE WINE SRLdissolvedFORTE EVENT MARKETING SRLliquidationGOLDLINE SRLdissolvedHOBEANU AURELIA-CATALINA PFdissolvedI.M.U.R.A. SRLdissolvedIPIRI BUILDING SRLactiveJOB SERVICE CONSULTING SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
D ANTONIO FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100