DOSSIERS / DOINA DNF S.R.L.
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Company dossier

DOINA DNF S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-13
KYBE ID: RO-J8_57_2021 · J8/57/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOINA DNF S.R.L.
ro_onrc
J8/57/2021
ro_onrc
active
ro_onrc
2021-01-13
ro_onrc
IANCU GONŢEA 279, 507028 Sat Simon, Comuna Bran, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRĂGAN IOAN-FLORINadministrator—ONRC registry
DRĂGAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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