DOSSIERS / MINGUZZI & COMPANY SRL
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Company dossier

MINGUZZI & COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-06-14
KYBE ID: RO-J35_1905_2006 · J35/1905/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINGUZZI & COMPANY SRL
ro_onrc
J35/1905/2006
ro_onrc
active
ro_onrc
2006-06-14
ro_onrc
Str. 1 MAI 6, Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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