DOSSIERS / F28 EASY DEPOSIT IFN S.R.L.
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F28 EASY DEPOSIT IFN S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J2014000435036 · J2014000435036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F28 EASY DEPOSIT IFN S.R.L.
ro_onrc
J2014000435036
ro_onrc
active
ro_onrc
2014-03-27
ro_onrc
MR. GHEORGHE ŞONŢU 4, 110043 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGNEA LUCIANadministrator—ONRC registry
PREOTEASA FLORIN CRISTINELadministrator—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