DOSSIERS / MNW VALUABLE ASSETS SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

MNW VALUABLE ASSETS SOCIETATE CU RĂSPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2021-12-06
KYBE ID: RO-J2021021249401 · J2021021249401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNW VALUABLE ASSETS SOCIETATE CU RĂSPUNDERE LIMITATĂ
ro_onrc
J2021021249401
ro_onrc
active
ro_onrc
2021-12-06
ro_onrc
BUTURUGENI 2, 50682 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAYHAN ISMAIL MURATadministrator—ONRC registry
OZ FAIK CEMadministrator—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