DOSSIERS / SOUVENIR B.N.T. SRL
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SOUVENIR B.N.T. SRL

ONRC · COMPANY · INCORPORATED 1994-04-13
KYBE ID: RO-J19_361_1994 · J19/361/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUVENIR B.N.T. SRL
ro_onrc
J19/361/1994
ro_onrc
active
ro_onrc
1994-04-13
ro_onrc
Str. KOS KAROLY 12, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BITAI MAGDALENAadministrator—ONRC registry
NAGY PETRUadministrator—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