DOSSIERS / MALVINA PROPRIETATI SRL
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Company dossier

MALVINA PROPRIETATI SRL

ONRC · COMPANY · INCORPORATED 2006-11-15
KYBE ID: RO-J2006018420401 · J2006018420401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALVINA PROPRIETATI SRL
ro_onrc
J2006018420401
ro_onrc
active
ro_onrc
2006-11-15
ro_onrc
ION NEGULICI 13C, 32457 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOANNIDES MARIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100