DOSSIERS / INVESTITII SI TRANZACTII FINANCIARE BRANDI & PARTNER SRL
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Company dossier

INVESTITII SI TRANZACTII FINANCIARE BRANDI & PARTNER SRL

ONRC · COMPANY · INCORPORATED 2007-09-07
KYBE ID: RO-J05_2266_2007 · J05/2266/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
INVESTITII SI TRANZACTII FINANCIARE BRANDI & PARTNER SRL
ro_onrc
J05/2266/2007
ro_onrc
inactive
ro_onrc
2007-09-07
ro_onrc
Str. GRIVIŢEI 36, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRANDI JOSEFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100