DOSSIERS / MARY PHAN COM 91 SRL
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Company dossier

MARY PHAN COM 91 SRL

ONRC · COMPANY · INCORPORATED 2004-09-08
KYBE ID: RO-J37_625_2004 · J37/625/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARY PHAN COM 91 SRL
ro_onrc
J37/625/2004
ro_onrc
active
ro_onrc
2004-09-08
ro_onrc
Str. CUZA VODA, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOVAC GELU ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100