DOSSIERS / FINORT AGENCY S.R.L.
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Company dossier

FINORT AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-14
KYBE ID: RO-J40_8568_2021 · J40/8568/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINORT AGENCY S.R.L.
ro_onrc
J40/8568/2021
ro_onrc
active
ro_onrc
2021-05-14
ro_onrc
SĂNDULEŞTI 2, 61786 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESORY & PREMIUM ELECTRONIC SERVICING S.R.L.activeAMA BEAUTY TRADING S.R.L.activeAMA IMPEX 12 EAST GROUP SRLactiveANTI RISIPA S.R.L.activeATITIENE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIODEPOZIT SRLactiveBLUEVAL S.R.L.activeBPO SERV CONSULT S.R.L.activeCAR MEN ROYAL S.R.L.activeCCV TOP BUSINESS S.R.L.activeCOJOCARU CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDODU CAND SRLactiveDOMINUS REX SRLactiveELAPID S.R.L.activeEPILIO S.R.L.activeEXCLUSIVE OFFICE SOLUTIONS S.R.L.activeFOCŞA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAIA RETREATT S.R.L.activeGES COMPANY 1998 SRLactiveGHEORGHE VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
LEUȘTEAN SERGIU-MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100