DOSSIERS / FINANTARE PAS CU PAS S.R.L.
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FINANTARE PAS CU PAS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J2017000582313 · J2017000582313 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANTARE PAS CU PAS S.R.L.
ro_onrc
J2017000582313
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
SALCÂMILOR 15A, 450053 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN ARIANA-CLAUDIAadministrator—ONRC registry
PĂCURARI MARIANA-CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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