DOSSIERS / CONTA FIN PARTNERS SRL
← SearchExport PDF
Company dossier

CONTA FIN PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2016-11-03
KYBE ID: RO-J40_14523_2016 · J40/14523/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTA FIN PARTNERS SRL
ro_onrc
J40/14523/2016
ro_onrc
active
ro_onrc
2016-11-03
ro_onrc
PANCIU 55, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU ADINA-GABRIELAadministrator—ONRC registry
ȘERBAN MIHAELA-MARCELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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