DOSSIERS / MANINTERNATIONAL SHOP MCA S.R.L.
← SearchExport PDF
Company dossier

MANINTERNATIONAL SHOP MCA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-20
KYBE ID: RO-J17_103_2023 · J17/103/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANINTERNATIONAL SHOP MCA S.R.L.
ro_onrc
J17/103/2023
ro_onrc
active
ro_onrc
2023-01-20
ro_onrc
GEORGE COŞBUC 326, 800506 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAN CLAUDIU-ADRIANadministrator—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