DOSSIERS / LAS MAGNOLIA 37 SRL
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Company dossier

LAS MAGNOLIA 37 SRL

ONRC · COMPANY · INCORPORATED 2016-06-28
KYBE ID: RO-J12_2473_2016 · J12/2473/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAS MAGNOLIA 37 SRL
ro_onrc
J12/2473/2016
ro_onrc
active
ro_onrc
2016-06-28
ro_onrc
Magnoliei 37, 407055 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIACA VASILE MARIUSadministrator—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