DOSSIERS / HUDEA & CO MAJESTIC SNC
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Partnership dossier

HUDEA & CO MAJESTIC SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-01-13
KYBE ID: RO-J36_23_1994 · J36/23/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUDEA & CO MAJESTIC SNC
ro_onrc
J36/23/1994
ro_onrc
active
ro_onrc
1994-01-13
ro_onrc
Str. 1848 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTĂ IANUSI MARIANAlichidator judiciar—ONRC registry
IANUSI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100