DOSSIERS / ROMFIN SA BUCURESTI SUCURSALA FOCSANI
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Company dossier

ROMFIN SA BUCURESTI SUCURSALA FOCSANI

ONRC · COMPANY · INCORPORATED 1996-05-14
KYBE ID: RO-J39_393_1996 · J39/393/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMFIN SA BUCURESTI SUCURSALA FOCSANI
ro_onrc
J39/393/1996
ro_onrc
active
ro_onrc
1996-05-14
ro_onrc
Str. STEFAN CEL MARE 15, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100