DOSSIERS / IFNEC COM SRL
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Company dossier

IFNEC COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-29
KYBE ID: RO-J27_474_1995 · J27/474/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IFNEC COM SRL
ro_onrc
J27/474/1995
ro_onrc
dissolved
ro_onrc
1995-05-29
ro_onrc
5670 Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

33 total
ALUNGULESEI MIHAI AFdissolvedARSINTE COSTEL AFdissolvedASTACIOAIEI IOAN AFdissolvedBALANESCU MARCEL AFdissolvedBOJESCU SILVIU MARIAN AFdissolvedBRANUT ALEXANDRINA AFdissolvedCRETU CANCIUC SRLdissolvedDIACONU PRODAL SRLactiveDUCATIN COM SRLdissolvedFERARU MIHAI AFdissolvedGAVRILESCU PETRU AFdissolvedGHERASIM GH.IONEL AFdissolvedGLORIA PROD SRLdissolvedGRINCOM SRLdissolvedGRINELI COM SRLinactiveHELETAN COM SRLdissolvedHUZA MIHAI AFdissolvedIAVORSCHI DIMITRIE PFdissolvedICHIM GHEORGHE AFdissolvedICHIM IOACHIM AFdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
IFRIM E. NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100