DOSSIERS / MARIA SWEETS COMPANY SRL
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Company dossier

MARIA SWEETS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2016-03-15
KYBE ID: RO-J16_598_2016 · J16/598/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIA SWEETS COMPANY SRL
ro_onrc
J16/598/2016
ro_onrc
active
ro_onrc
2016-03-15
ro_onrc
BECHETULUI 66, 207367 Sat Preajba, Comuna Malu Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GÂDOIU MARIAadministrator—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