DOSSIERS / LOANA CHERECHES MURESAN SNC
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Partnership dossier

LOANA CHERECHES MURESAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-09
KYBE ID: RO-J24_2093_1991 · J24/2093/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOANA CHERECHES MURESAN SNC
ro_onrc
J24/2093/1991
ro_onrc
active
ro_onrc
1991-10-09
ro_onrc
Str. OLTENIEI 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERECHES RADUadministrator—ONRC registry
MURESAN IOAN DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100