DOSSIERS / MULLER LOUNGE BAR S.R.L.
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Company dossier

MULLER LOUNGE BAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-14
KYBE ID: RO-J13_435_2020 · J13/435/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULLER LOUNGE BAR S.R.L.
ro_onrc
J13/435/2020
ro_onrc
active
ro_onrc
2020-02-14
ro_onrc
MAMAIA 312, 900581 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NASSAR TAREKadministrator—ONRC registry
GRECU NICOLA C.I.I.lichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—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