DOSSIERS / CHIOREAN MAGAZIN MIXT SNC
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Partnership dossier

CHIOREAN MAGAZIN MIXT SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-03
KYBE ID: RO-J12_585_1991 · J12/585/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIOREAN MAGAZIN MIXT SNC
ro_onrc
J12/585/1991
ro_onrc
active
ro_onrc
1991-05-03
ro_onrc
Str. CLUJULUI 30, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIOREAN CRISTINAadministrator—ONRC registry
CHIOREAN ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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