DOSSIERS / INSTITUTIA FINANCIARA NEBANCARA LOMBARDIA SRL
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Company dossier

INSTITUTIA FINANCIARA NEBANCARA LOMBARDIA SRL

ONRC · COMPANY · INCORPORATED 2010-09-24
KYBE ID: RO-J12_1535_2010 · J12/1535/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTITUTIA FINANCIARA NEBANCARA LOMBARDIA SRL
ro_onrc
J12/1535/2010
ro_onrc
active
ro_onrc
2010-09-24
ro_onrc
Str. STEJARULUI 24, 0 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONA MIKLOS-VINCEadministrator—ONRC registry
LOKODI CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100