KYBE — See who's really behind any company

Company dossier

FINEX PRO SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J40_9847_2017 · J40/9847/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFINEX PRO SRL

ro_onrc

RegistrationJ40/9847/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-21

ro_onrc

Registered addressVASELOR 2, 21254 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3VOK AKTIV S.R.L.active AQUATECH VISION S.R.L.active CALM ATELIER ARHITECTURA S.R.L.active COLLECT ALIAJ SRLactive DOOZY ENTERTAINMENT S.R.L.active ECO INSTALL INDUSTRIES SRLactive EDRASIS CONSTRUCT GRUP SRLactive EDRASIS C. PSALLIDAS SA GRECIA SUCURSALA ROMANIAactive ERIGO TRADE SRLactive EZ ENTERTAINMENT SRLactive FINANCE & BUSINESS MANAGEMENT SRLactive GEOEDRA ROM SRLactive GROUP ENGINEERS DEVELOPMENT SRLactive HOLLAND PHONE HOUSE SRLactive HOLLAND SPORT HOUSE SRLactive IGI LEGAL COMPANY SRLactive IMPORTANT MEDIA HOUSE SRLactive LENO MODERN SRLactive LOUD CARGO SRLactive MĂNUCU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
AL-DAWOODI HUSAM MAZIN TAHA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100