DOSSIERS / SMART OZ - MAGIA JOCULUI SRL
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Company dossier

SMART OZ - MAGIA JOCULUI SRL

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J22_1018_2017 · J22/1018/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART OZ - MAGIA JOCULUI SRL
ro_onrc
J22/1018/2017
ro_onrc
active
ro_onrc
2017-04-25
ro_onrc
IOAN GÂNJU 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MACOVEI FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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