DOSSIERS / N.C.F. CORPORATION SRL
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Company dossier

N.C.F. CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2005-11-11
KYBE ID: RO-J40_19047_2005 · J40/19047/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.C.F. CORPORATION SRL
ro_onrc
J40/19047/2005
ro_onrc
active
ro_onrc
2005-11-11
ro_onrc
Str. Dobrogeanu Gherea 80, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU NICOLAE - CĂTĂLINadministrator—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