DOSSIERS / MAXI LADY SHOP S.R.L.
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Company dossier

MAXI LADY SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-06
KYBE ID: RO-J2017006667122 · J2017006667122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXI LADY SHOP S.R.L.
ro_onrc
J2017006667122
ro_onrc
active
ro_onrc
2017-12-06
ro_onrc
MITROPOLIT ANDREI ŞAGUNA 34-36, 400103 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUREȘAN MARINELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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