DOSSIERS / M & N CREDIT COMPANY IFN SRL
← SearchExport PDF
Company dossier

M & N CREDIT COMPANY IFN SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J40_21197_2004 · J40/21197/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & N CREDIT COMPANY IFN SRL
ro_onrc
J40/21197/2004
ro_onrc
active
ro_onrc
2004-12-17
ro_onrc
VALEA CRICOVULUI 100, 61983 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMPU ALIN AURELIANadministrator—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