DOSSIERS / CONTA FIN RESOURCES & CONSULTING SRL
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CONTA FIN RESOURCES & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-04-26
KYBE ID: RO-J40_5146_2011 · J40/5146/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTA FIN RESOURCES & CONSULTING SRL
ro_onrc
J40/5146/2011
ro_onrc
active
ro_onrc
2011-04-26
ro_onrc
Str. LT. AUREL BOTEA 4, 31414 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU ADINA GABRIELAadministrator—ONRC registry
ŞERBAN MIHAELA - MARCELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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