DOSSIERS / FINAU SRL
← SearchExport PDF
Company dossier

FINAU SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J40_9914_2006 · J40/9914/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FINAU SRL
ro_onrc
J40/9914/2006
ro_onrc
dissolved
ro_onrc
2006-06-16
ro_onrc
Str. Maşina de Pâine 14, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CASA DEI CONSTRUCT SRLShared registered address · 3 share thisCUCINA DI MICHELLE SRLShared registered address · 3 share thisDUMITRESCU S.C. SNCShared officer / director · 6 share thisMEDIA PRESS SRLShared officer / director · 6 share thisKABROONNIS BEST SOLUTIONS S.R.L.Shared officer / director · 6 share thisCD PREMIUM GRUP S.R.L.Shared officer / director · 6 share thisKARMINNA ACTIV SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CARMEN - MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100