DOSSIERS / INTERFINANCE SA CIMPINA SUCURSALA PIATRA NEAMT
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Company dossier

INTERFINANCE SA CIMPINA SUCURSALA PIATRA NEAMT

ONRC · COMPANY · INCORPORATED 1998-09-01
KYBE ID: RO-J27_340_1998 · J27/340/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERFINANCE SA CIMPINA SUCURSALA PIATRA NEAMT
ro_onrc
J27/340/1998
ro_onrc
active
ro_onrc
1998-09-01
ro_onrc
B-dul DECEBAL 34, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASOFRONIE VASILEadministrator—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