DOSSIERS / FINEX ROMANIA SRL
← SearchExport PDF
Company dossier

FINEX ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2001-12-04
KYBE ID: RO-J52_307_2001 · J52/307/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINEX ROMANIA SRL
ro_onrc
J52/307/2001
ro_onrc
active
ro_onrc
2001-12-04
ro_onrc
Str. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TACHEV DANIEL ANGELOVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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