DOSSIERS / CENAN & POP MAGAZIN UNIVERSAL SNC
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Partnership dossier

CENAN & POP MAGAZIN UNIVERSAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-19
KYBE ID: RO-J12_495_1991 · J12/495/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENAN & POP MAGAZIN UNIVERSAL SNC
ro_onrc
J12/495/1991
ro_onrc
active
ro_onrc
1991-04-19
ro_onrc
Aleea HERCULANE 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CENAN IOANadministrator—ONRC registry
POP CRUCITAadministrator—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