DOSSIERS / FINANCE INVEST & ADVISERS SRL
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FINANCE INVEST & ADVISERS SRL

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J40_8836_2014 · J40/8836/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
FINANCE INVEST & ADVISERS SRL
ro_onrc
J40/8836/2014
ro_onrc
inactive
ro_onrc
2014-07-25
ro_onrc
MATEI VOIEVOD 125-133, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ACTIVE TRANSPORT CONSULTING SRL-DactiveAVRAM'S KIDS S.R.L.activeBOGDAN SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveBRESTOIU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRESTOIU CONSULTING SOLUTIONS S.R.L.activeCAMBURIULIA AGENT DE ASIGURARE SRLliquidationCOMFORT CONSTRUCT EXPERT S.R.L.activeCONSTANTINESCU NETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTELEANU IRINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAF MEDIA PRODUCTION S.R.L.-D.activeDANI DEVELOPMENT CONSULTING AND TRADING S.R.L.activeELYSEE MEDIA SRLactiveERMAL CONCEPT S.R.L.activeGAGEA MED CLINIC S.R.L.activeGAL 31 CAFFE GLOBAL SRLactiveGROW DATA SOLUTIONS SRLactiveHAZEN S.R.L.activeILIESCU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOCONSULTINVEST S.R.L.activeIMPROVE BYTES S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
OPREA MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100