DOSSIERS / CORPORATII & INVESTITII FINANCIARE SRL
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Company dossier

CORPORATII & INVESTITII FINANCIARE SRL

ONRC · COMPANY · INCORPORATED 2005-12-28
KYBE ID: RO-J40_21923_2005 · J40/21923/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORPORATII & INVESTITII FINANCIARE SRL
ro_onrc
J40/21923/2005
ro_onrc
active
ro_onrc
2005-12-28
ro_onrc
Str. TURTURELELOR 11A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADER - AGREGATE SRLactiveALON SOLUTIONS SRLactiveAQUAVITAL INVEST SRLactiveASDB INVESTMENT & DEVELOPMENT SRLactiveBLUE INVEST COM SRLactiveBROTAC MEDICAL CONSULT SRLactiveCRONOS TECHNOLOGIES ROMANIA SRLactiveCVD COMPANIA DE RECICLARE ŞI VALORIFICARE A DEŞEURILOR SRLactiveELITE KIDS SRLactiveEUROWALL ENGINEERING & CONSTRUCTION SRLactiveF&D CONSTRUCT CLAR IMOB SRLactiveFORTUNE BAY SRLactiveGLOBAL GREEN INVESTMENTS SRLactiveGLOBAL GREEN WIND & BIOFUEL ENERGY SRLactiveGREENGO ENGINEERING & CONSTRUCTION SRLactiveHYLLAN PHARMA SRLactiveIACTA ALEA EST SRLactiveLANDAQ DEVELOPMENT SRLactiveMANCINIS ROMANIA SRLactiveMENTORA INVEST SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
BLĂNCULESCU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100