DOSSIERS / REFINANCING POINT SRL
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Company dossier

REFINANCING POINT SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J18_431_2017 · J18/431/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REFINANCING POINT SRL
ro_onrc
J18/431/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
SIRETULUI 13, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEOVEE-MILITARU ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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