DOSSIERS / DESTINE LEASING IFN S.A.
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DESTINE LEASING IFN S.A.

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J2015000382296 · J2015000382296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESTINE LEASING IFN S.A.
ro_onrc
J2015000382296
ro_onrc
active
ro_onrc
2015-03-13
ro_onrc
VICTORIEI 12, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAFINESCU MARIAN MARIUSadministrator—ONRC registry
DUȚU MARIUS IONELadministrator—ONRC registry
POPESCU CAMELIA ELENAadministrator—ONRC registry
ANGHEL DORIN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100