DOSSIERS / MEDIES INVESTIMO S.R.L.
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Company dossier

MEDIES INVESTIMO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-02
KYBE ID: RO-J30_96_2018 · J30/96/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDIES INVESTIMO S.R.L.
ro_onrc
J30/96/2018
ro_onrc
active
ro_onrc
2018-02-02
ro_onrc
VICTORIEI 10, 440102 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUGGENBERGER STEPHANIEadministrator—ONRC registry
REITBAUER FLORIANadministrator—ONRC registry
TOJNER MICHAELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100