DOSSIERS / FINISAJE VISTACON S.R.L.
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FINISAJE VISTACON S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-13
KYBE ID: RO-J52_539_2021 · J52/539/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FINISAJE VISTACON S.R.L.
ro_onrc
J52/539/2021
ro_onrc
dissolved
ro_onrc
2021-05-13
ro_onrc
CURTEA BOIEREASCĂ 38, 87078 Sat Stoeneşti, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MARYSUD CLASIC CONSULTING S.R.L.Shared registered address · 7 share thisFINISAJE MICROTEM IMPACT S.R.L.Shared registered address · 7 share thisMARVESAL IMOBILIARE S.R.L.Shared registered address · 7 share thisCRIȘCOTĂ IMOBILIARE S.R.L.Shared registered address · 7 share thisINTEREDIL IMOB CONSTRUCT SRLShared registered address · 7 share thisMASART EUROIMOB COMPACT S.R.L.Shared registered address · 7 share thisGENERAL IMOBCRIS REZIDENCE S.R.L.Shared officer / director · 8 share thisONLY TOP CLEAN S.R.L.Shared officer / director · 8 share thisIMPACT INEDIT SERVICII S.R.L.Shared officer / director · 8 share thisFINISAJE VISTACON S.R.L.Shared officer / director · 8 share thisNEW CONCEPT SAFEHOUSE S.R.L.Shared officer / director · 8 share thisDECO DESIGN CONSTRUCTII-MONTAJ SRLShared officer / director · 8 share thisSPECIAL EUROIMOB SERVICII S.R.L.Shared officer / director · 8 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
CRIŞCOTĂ ALEXANDRU-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINISAJE VISTACON S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100