DOSSIERS / MANOLIU JOLLY ROGER SNC
← Search
Partnership dossier

MANOLIU JOLLY ROGER SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-29
KYBE ID: RO-J22_2124_1991 · J22/2124/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANOLIU JOLLY ROGER SNC
ro_onrc
J22/2124/1991
ro_onrc
active
ro_onrc
1991-11-29
ro_onrc
Str. C NEGRI 62, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMARIEI DAN CONSTANTINadministrator—ONRC registry
ANGHEL DRAGOS CRISTIANadministrator—ONRC registry
MANOLIU OPRISORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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