DOSSIERS / FISCAL MEMORY CONCEPT SRL
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Company dossier

FISCAL MEMORY CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2013-02-18
KYBE ID: RO-J2013002065407 · J2013002065407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FISCAL MEMORY CONCEPT SRL
ro_onrc
J2013002065407
ro_onrc
active
ro_onrc
2013-02-18
ro_onrc
ION MIHALACHE 92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALFIERIS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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