DOSSIERS / LATINA SRL
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Company dossier

LATINA SRL

ONRC · COMPANY · INCORPORATED 1994-10-10
KYBE ID: RO-J30_1359_1994 · J30/1359/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LATINA SRL
ro_onrc
J30/1359/1994
ro_onrc
active
ro_onrc
1994-10-10
ro_onrc
Str. MAL STING SOMES, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAZUREC MIRELA PETRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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