DOSSIERS / FUSION INVEST SRL
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Company dossier

FUSION INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J40_23233_2007 · J40/23233/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUSION INVEST SRL
ro_onrc
J40/23233/2007
ro_onrc
active
ro_onrc
2007-12-11
ro_onrc
Calea GIULESTI 109, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEAGU JEAN MARIANadministrator—ONRC registry
C.I.I. IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—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