DOSSIERS / GLOBAL CREDIT IFN SRL
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Company dossier

GLOBAL CREDIT IFN SRL

ONRC · COMPANY · INCORPORATED 2006-06-09
KYBE ID: RO-J2006000859206 · J2006000859206 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL CREDIT IFN SRL
ro_onrc
J2006000859206
ro_onrc
active
ro_onrc
2006-06-09
ro_onrc
SLĂTINIOARA, 332054 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVĂDĂNEI FLORINadministrator—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