DOSSIERS / LADIE'S-D.M. SNC
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Partnership dossier

LADIE'S-D.M. SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-20
KYBE ID: RO-J17_645_1991 · J17/645/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LADIE'S-D.M. SNC
ro_onrc
J17/645/1991
ro_onrc
active
ro_onrc
1991-06-20
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100