DOSSIERS / INA FINANS INVEST SRL
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Company dossier

INA FINANS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J40_19915_2008 · J40/19915/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INA FINANS INVEST SRL
ro_onrc
J40/19915/2008
ro_onrc
active
ro_onrc
2008-11-25
ro_onrc
Aleea Poiana Muntelui 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACEDONIA CLUB IMPEX SRLactiveADA SHOES STYLE SRLactiveBACOVIA INVEST SRLactiveCOSTIN LIVIU-CODRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveESPAROM INVESTMENT SRLactiveEURO FITTINGS SRLactiveEXSOR METAL SRLactiveEXXOTEK CONSULTING SRLactiveGRAND MODELL SRLactiveHUNT INSTINCT SRLactiveLOGICAL MANAGEMENT SRLactiveOSMI TRADING & SERVICES SRLactiveP&E TOP UNIVERSAL AUTO SRLactivePOPESCU MARIANA CLAUDIA ÎNTREPRINDERE FAMILIALĂactiveSAV EXPERT CONT SRLactiveTRINACRIA TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
POPESCU ŞTEFAN OCTAVIANadministrator—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