DOSSIERS / ANALIZE FINANCIARE SRL
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Company dossier

ANALIZE FINANCIARE SRL

ONRC · COMPANY · INCORPORATED 1996-10-16
KYBE ID: RO-J29_1340_1996 · J29/1340/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANALIZE FINANCIARE SRL
ro_onrc
J29/1340/1996
ro_onrc
active
ro_onrc
1996-10-16
ro_onrc
Str. DEMOCRATIEI, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU NICOLAE ADRIANadministrator—ONRC registry
RAFIRA TIBERIUS ALEXANDRUadministrator—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