DOSSIERS / MATINHAS IMPEX SRL
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Company dossier

MATINHAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-09-01
KYBE ID: RO-J39_512_2015 · J39/512/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATINHAS IMPEX SRL
ro_onrc
J39/512/2015
ro_onrc
active
ro_onrc
2015-09-01
ro_onrc
MIHAI EMINESCU 35, 620048 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANOLACHE IONELA-MARIANAadministrator—ONRC registry
MATINHAS DE JESUS JOSE MANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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