DOSSIERS / MG TRADING SRL
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Company dossier

MG TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-06-23
KYBE ID: RO-J12_2766_2008 · J12/2766/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MG TRADING SRL
ro_onrc
J12/2766/2008
ro_onrc
active
ro_onrc
2008-06-23
ro_onrc
Str. STEJARULUI 1, Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIANNINI GIANLUCAadministrator—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