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ASOCIATII SI FII SRL

ONRC · COMPANY · INCORPORATED 2000-11-30
KYBE ID: RO-J40_10974_2000 · J40/10974/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASOCIATII SI FII SRL
ro_onrc
J40/10974/2000
ro_onrc
active
ro_onrc
2000-11-30
ro_onrc
Str. Col. Dumitru Papazoglu 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU NICULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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