DOSSIERS / M G B SNC
← SearchExport PDF
Partnership dossier

M G B SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-15
KYBE ID: RO-J17_969_1992 · J17/969/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M G B SNC
ro_onrc
J17/969/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
6318 Sat Cudalbi, Comuna Cudalbi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICI MARCUadministrator—ONRC registry
MIHALACHE GELUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100