DOSSIERS / FINSTRAL PRODUCT S.R.L.
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FINSTRAL PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-03
KYBE ID: RO-J7_3_2024 · J7/3/2024 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

liquidation
FINSTRAL PRODUCT S.R.L.
ro_onrc
J7/3/2024
ro_onrc
liquidation
ro_onrc
2024-01-03
ro_onrc
VICTORIEI 2, 710355 Municipiul Botoşani, Botoşani
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GRĂDINARU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisART RISK SECURE S.R.L.Shared registered address · 7 share thisSOFTERRA SYSTEM S.R.L.Shared registered address · 7 share thisGRD CADASTRU NORD EST S.R.L.Shared registered address · 7 share thisSALYMAR STORM S.R.L.Shared registered address · 7 share thisMARKET-NIKOLARIS S.R.L.Shared registered address · 7 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
GAVRILEȚ CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100