DOSSIERS / MASTICA-CALIO SNC
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Partnership dossier

MASTICA-CALIO SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-06-06
KYBE ID: RO-J36_320_1995 · J36/320/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASTICA-CALIO SNC
ro_onrc
J36/320/1995
ro_onrc
active
ro_onrc
1995-06-06
ro_onrc
Str. BABADAG 158, 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
IORGA NICUadministrator—ONRC registry
MASTICA GHE.EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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