DOSSIERS / ORO IFN SRL
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ORO IFN SRL

ONRC · COMPANY · INCORPORATED 2006-12-08
KYBE ID: RO-J16_2259_2006 · J16/2259/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORO IFN SRL
ro_onrc
J16/2259/2006
ro_onrc
active
ro_onrc
2006-12-08
ro_onrc
B-dul DECEBAL 65, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NĂSTASE MARIA-CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100