DOSSIERS / LOAN BROKER FINANCE CENTER S.R.L.
← SearchExport PDF
Company dossier

LOAN BROKER FINANCE CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-08
KYBE ID: RO-J40_6711_2022 · J40/6711/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOAN BROKER FINANCE CENTER S.R.L.
ro_onrc
J40/6711/2022
ro_onrc
active
ro_onrc
2022-04-08
ro_onrc
POVERNEI 20, 10644 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