DOSSIERS / NUFAM-TREI HOLDINGS SRL
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Company dossier

NUFAM-TREI HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J23_1853_2004 · J23/1853/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUFAM-TREI HOLDINGS SRL
ro_onrc
J23/1853/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
Str. FERME "A" 5A, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINICĂ GABRIELA - VIOLETAadministrator—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