DOSSIERS / AMAAR GHANAM SOCIETATE ÎN COMANDITĂ SIMPLĂ
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Partnership dossier

AMAAR GHANAM SOCIETATE ÎN COMANDITĂ SIMPLĂ

ONRC · PARTNERSHIP · INCORPORATED 1991-09-06
KYBE ID: RO-J34_720_1991 · J34/720/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAAR GHANAM SOCIETATE ÎN COMANDITĂ SIMPLĂ
ro_onrc
J34/720/1991
ro_onrc
active
ro_onrc
1991-09-06
ro_onrc
Com. TALPA, Sat Talpa-Ogrăzile, Comuna Talpa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMAAR -A- GHANANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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