DOSSIERS / MAISTRUC ANSOF IMPEX SNC
← SearchExport PDF
Partnership dossier

MAISTRUC ANSOF IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-06-07
KYBE ID: RO-J29_914_1995 · J29/914/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISTRUC ANSOF IMPEX SNC
ro_onrc
J29/914/1995
ro_onrc
active
ro_onrc
1995-06-07
ro_onrc
Str. MALU ROSU 120, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHINEA ANAadministrator—ONRC registry
MAISTRUC CARMENadministrator—ONRC registry
VARTOLOMEI SOFITAadministrator—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