DOSSIERS / GARFI INVESTMENT SRL
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Company dossier

GARFI INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2011-09-16
KYBE ID: RO-J40_11174_2011 · J40/11174/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARFI INVESTMENT SRL
ro_onrc
J40/11174/2011
ro_onrc
active
ro_onrc
2011-09-16
ro_onrc
Str. CALOIAN JUDEŢU 17, 31111 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
IOANIS STEFANOUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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