DOSSIERS / ISFAN SRL
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Company dossier

ISFAN SRL

ONRC · COMPANY · INCORPORATED 1993-05-14
KYBE ID: RO-J03_1412_1993 · J03/1412/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISFAN SRL
ro_onrc
J03/1412/1993
ro_onrc
active
ro_onrc
1993-05-14
ro_onrc
Sat Corbeni, Comuna Corbeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURONI SRLactiveCARMEN & VIO COMPANY SRLactiveCOMPIN TRADING EXCEPT SRLactiveCOOPERATIVA DE CONSUM CORBENIactiveCOOPERATIVA DE CREDIT CORBENIactiveCORBENI EXPORT SRLactiveCOTA 1200 PALTINU SRLactiveDOVLEAC I. MARCELA PFactiveDUMINICĂ ELENA ILZSE PERSOANĂ FIZICĂ AUTORIZATĂactiveELGETI SRLactiveFRAGUTA SRLactiveGIGEONE SRLactiveGRIGORE A. NICOLAE AFactiveGROZAVU SRLactiveHAN DUMBRAVA SRLactiveISFAN ION PFactiveMAR CO DRA SRLactiveMICHELE FRANCE SRLactiveMORENA EXCELSIOR SRLactiveNEW TECHNO-LINE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
ISFAN AURELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100