DOSSIERS / ALL FINANCE CENTER S.R.L.
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Company dossier

ALL FINANCE CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J40_3906_2022 · J40/3906/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALL FINANCE CENTER S.R.L.
ro_onrc
J40/3906/2022
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
HARALAMBIE BOTESCU 3, 10841 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
TACEA MARIA ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100