Key facts
activeIFN DUNAREA LEASING SA
ro_onrc
J40/17884/1993
ro_onrc
active
ro_onrc
1993-07-07
ro_onrc
B-dul BUREBISTA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
IFN DUNAREA LEASING SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalARAMCO 2002 COMERCIAL SRLARTENIUS ROMANIA SRLATOX IMPEX 2002 SRLB&B CONSULTING & CONSTRUCTIONS SRLDIN & LOG SRLGREEN PARADISE COMERCIAL SRLINTERNATIONAL TRADING SYSTEM SRLPRIME TRAVEL INTERNATIONAL SRLPRINCESS DATA SYSTEMS SRLSICO TRADING SRLSPRINGTREST SRL BUCURESTI SUCURSALA BUCURESTISTEAM GEN SOLUTIONS S.R.L.TERRA INVEST SRLWALMAR ASSETS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RBI INSOLVENCY IPURL | lichidator judiciar | — | ONRC registry |
| BRATU-IORGA RADU RAZVAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100