DOSSIERS / SURPRIZE MAGICE S.R.L.
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Company dossier

SURPRIZE MAGICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-02
KYBE ID: RO-J17_700_2022 · J17/700/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SURPRIZE MAGICE S.R.L.
ro_onrc
J17/700/2022
ro_onrc
active
ro_onrc
2022-05-02
ro_onrc
MĂSTĂCANI 710, 807190 Sat Măstăcani, Comuna Măstăcani, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLACHE ALEXANDRAadministrator—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