DOSSIERS / CLARFAM GROUP SRL
← SearchExport PDF
Company dossier

CLARFAM GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-05-29
KYBE ID: RO-J18_306_2012 · J18/306/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLARFAM GROUP SRL
ro_onrc
J18/306/2012
ro_onrc
active
ro_onrc
2012-05-29
ro_onrc
MINERULUI 5, 215200 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINCIUNĂ MAGDALENA-CLAUDIAadministrator—ONRC registry
MINCIUNĂ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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