DOSSIERS / SEIR MAFE S.R.L.
← SearchExport PDF
Company dossier

SEIR MAFE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-29
KYBE ID: RO-J2020012488405 · J2020012488405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEIR MAFE S.R.L.
ro_onrc
J2020012488405
ro_onrc
active
ro_onrc
2020-09-29
ro_onrc
REGINA ELISABETA 9, 30016 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMADAN AMJADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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