DOSSIERS / ARFIMEN SRL
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Company dossier

ARFIMEN SRL

ONRC · COMPANY · INCORPORATED 2003-08-19
KYBE ID: RO-J36_346_2003 · J36/346/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARFIMEN SRL
ro_onrc
J36/346/2003
ro_onrc
active
ro_onrc
2003-08-19
ro_onrc
IRIS 9, 827135 Sat Maliuc, Comuna Maliuc, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII BUGA FLORENTINA-DOINAlichidator—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