DOSSIERS / SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ DE GRADUL I "SOUNDCHECKMUSIC"
← SearchExport PDF
Company dossier

SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ DE GRADUL I "SOUNDCHECKMUSIC"

ONRC · COMPANY · INCORPORATED 2012-05-28
KYBE ID: RO-C22_4_2012 · C22/4/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ DE GRADUL I "SOUNDCHECKMUSIC"
ro_onrc
C22/4/2012
ro_onrc
active
ro_onrc
2012-05-28
ro_onrc
GOLIA 12, 700039 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUŢANU GEORGIAN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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