DOSSIERS / MW TRADE GROUPAGE SRL
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Company dossier

MW TRADE GROUPAGE SRL

ONRC · COMPANY · INCORPORATED 2002-03-06
KYBE ID: RO-J23_368_2002 · J23/368/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MW TRADE GROUPAGE SRL
ro_onrc
J23/368/2002
ro_onrc
active
ro_onrc
2002-03-06
ro_onrc
AUTOSTRADA BUCURESTI-PITESTI KM 11,5, 8177 Comuna Domneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALSECCHI ALESSANDROadministrator—ONRC registry
VASLECCHI LUIGIadministrator—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