DOSSIERS / M & N ITALY GRUP SRL
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Company dossier

M & N ITALY GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-12-16
KYBE ID: RO-J23_2678_2002 · J23/2678/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & N ITALY GRUP SRL
ro_onrc
J23/2678/2002
ro_onrc
active
ro_onrc
2002-12-16
ro_onrc
EROILOR 130, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI BOGDAN-IONUȚadministrator—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