DOSSIERS / BARON FINANCE CONSULTING SRL
← SearchExport PDF
Company dossier

BARON FINANCE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-05-30
KYBE ID: RO-J40_5320_2001 · J40/5320/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARON FINANCE CONSULTING SRL
ro_onrc
J40/5320/2001
ro_onrc
active
ro_onrc
2001-05-30
ro_onrc
B-dul Ion Mihalache 321, 011185 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
RACOVITA-PLESOIU MARIAN-IONELadministrator—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