DOSSIERS / FINACTIV SA
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Company dossier

FINACTIV SA

ONRC · COMPANY · INCORPORATED 1995-11-15
KYBE ID: RO-J40_9844_1995 · J40/9844/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINACTIV SA
ro_onrc
J40/9844/1995
ro_onrc
active
ro_onrc
1995-11-15
ro_onrc
B-dul BUREBISTA 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & C EXPERT 1998 SRLactiveAGAMEMNON IMOB SRLactiveAUTO FRESH SERV SRLactiveAUTO PRET INTERNATIONAL SRLactiveB.M.O. INVEST GROUP SRLactiveCONSULTING ECONOMIC SRLactiveCREATIV ART SRLactiveDEMEROM IMPEX SRLactiveDEXIM PROD COM SRLactiveGLOBAL SIMPLEX SRLactiveLITTLE EDEN SRLactiveMAREX PLUS SAactivePERFECT RENT SRLactivePREMIVET CALOMFIRESTI SA SUCURSALA BUCURESTIactiveRADCO TRADING SRLactiveSIF PUTNA SAactiveSTEINMANN & CO GENERAL TRADING SRLactiveSUN GARDEN ROMANIA SRLactiveTORINO SRLactiveTRILAN SAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100