DOSSIERS / MACHEDON SNC
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Partnership dossier

MACHEDON SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-12-16
KYBE ID: RO-J36_615_1996 · J36/615/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACHEDON SNC
ro_onrc
J36/615/1996
ro_onrc
active
ro_onrc
1996-12-16
ro_onrc
Str. LIBERTĂŢII 84, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MACHEDON CALINAadministrator—ONRC registry
MACHEDON GHEORGHEadministrator—ONRC registry
ROVI NOW SPRLlichidator judiciar—ONRC registry
ILIE IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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