DOSSIERS / CONTAFIN SRL
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Company dossier

CONTAFIN SRL

ONRC · COMPANY · INCORPORATED 2007-05-10
KYBE ID: RO-J09_441_2007 · J09/441/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTAFIN SRL
ro_onrc
J09/441/2007
ro_onrc
active
ro_onrc
2007-05-10
ro_onrc
ECATERINA TEODOROIU 37, 810411 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHIBAN IONICAadministrator—ONRC registry
TITE IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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