DOSSIERS / INFEL SRL
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Company dossier

INFEL SRL

ONRC · COMPANY · INCORPORATED 1998-07-24
KYBE ID: RO-J09_381_1998 · J09/381/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFEL SRL
ro_onrc
J09/381/1998
ro_onrc
active
ro_onrc
1998-07-24
ro_onrc
Str. VICTORIEI 7, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICU FLORIN-TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100