DOSSIERS / AFINA DULCE SRL
← SearchExport PDF
Company dossier

AFINA DULCE SRL

ONRC · COMPANY · INCORPORATED 2016-08-19
KYBE ID: RO-J2016001712082 · J2016001712082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFINA DULCE SRL
ro_onrc
J2016001712082
ro_onrc
active
ro_onrc
2016-08-19
ro_onrc
NARCISELOR 5, 500251 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU DENISA-SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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