DOSSIERS / FINAMI COM SRL
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Company dossier

FINAMI COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J52_16_2005 · J52/16/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINAMI COM SRL
ro_onrc
J52/16/2005
ro_onrc
dissolved
ro_onrc
2005-01-14
ro_onrc
Str. PALANCA 291, 8139 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CURT MARIAadministrator—ONRC registry
S.C. MANAGEMENT CONSULT S.P.R.L.lichidator judiciar—ONRC registry
PREOTU STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100