DOSSIERS / DN INVEST COMPANY SRL
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Company dossier

DN INVEST COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-06-22
KYBE ID: RO-J1999000800123 · J1999000800123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DN INVEST COMPANY SRL
ro_onrc
J1999000800123
ro_onrc
active
ro_onrc
1999-06-22
ro_onrc
Str. OSTASILOR 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONUTIU OLGA 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