DOSSIERS / DANFINANCE IFN SRL
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DANFINANCE IFN SRL

ONRC · COMPANY · INCORPORATED 2012-04-17
KYBE ID: RO-J2012000208098 · J2012000208098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANFINANCE IFN SRL
ro_onrc
J2012000208098
ro_onrc
active
ro_onrc
2012-04-17
ro_onrc
ŞCOLILOR 47, 810224 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADESCAD PHARM SRLactiveALBEI CRISTIAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOROIU NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARU MIRCEA-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFRED S.R.L.activeEPURAŞ MARIUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAURPEC OIL SRLactiveFOTOBEBESTUDIO SRLactiveGIXMAD SERV SRLactiveGOJNEA FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRĂDIŞTEANU CRISTIAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveORZAN MARIA ÎNTREPRINDERE INDIVIDUALĂactivePAVAJ CONS SRLactivePROVAROBIA SRLactiveREMARGI FIN EXPERT SRLactiveSIZEFRAME S.R.L.activeVELEV INVEST GRUP SRLactiveVELEV SERVCOM SRLactiveVET PLUS SRLactiveVIBE WINE IMPORT EXPORT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
TULEA LUIZA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100