DOSSIERS / IUD DALI MON PROIECT IFN SRL
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Company dossier

IUD DALI MON PROIECT IFN SRL

ONRC · COMPANY · INCORPORATED 1997-09-01
KYBE ID: RO-J16_892_1997 · J16/892/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUD DALI MON PROIECT IFN SRL
ro_onrc
J16/892/1997
ro_onrc
active
ro_onrc
1997-09-01
ro_onrc
Str. SILOZULUI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU MONICA-CRISTINAadministrator—ONRC registry
POPESCU MONICA-CRISTINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100