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Company dossier

IRMANA FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-09
KYBE ID: RO-J33_1951_2019 · J33/1951/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIRMANA FINANCE S.R.L.

ro_onrc

RegistrationJ33/1951/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-09

ro_onrc

Registered addressJUPITER 8, 720258 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC VIPER VENOM S.R.L.active BARABAŞ DOINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive EXECUTIVE DRIVING S.R.L.active FLAV NORD GROUP S.R.L.active GENERAL AUTO FRIENDS S.R.L.active GUT GEBAUT NG S.R.L.active HAZSDA IOANA SORINA PERSOANĂ FIZICĂ AUTORIZATĂactive IEȘAN M. CIPRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive JABA CRISTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive KOMIPUB S.R.L.active KRAFT KONSTRUKTION S.R.L.active MIRALMAT S.R.L.active NACHHALTIGE KONSTRUKTION S.R.L.active QUANTUM WIZZ S.R.L.active RUŞTI CRISTIAN-DANIEL PFAactive SAN MED MAYA S.R.L.active SISTERS SPRITZ TIME S.R.L.active STARK KONSTRUKTION SPEED S.R.L.active VILM MART S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PETRAŞUC PARASCHIVA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100