DOSSIERS / MARIE CLAIRE TRADING SRL
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Company dossier

MARIE CLAIRE TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-11-08
KYBE ID: RO-J16_639_2000 · J16/639/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIE CLAIRE TRADING SRL
ro_onrc
J16/639/2000
ro_onrc
dissolved
ro_onrc
2000-11-08
ro_onrc
Cart. EROILOR, STR. BOBÎLNA 4, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN NICOLETA-ELENAadministrator—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