DOSSIERS / TECNO CONF MENGHINI SNC
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Partnership dossier

TECNO CONF MENGHINI SNC

ONRC · PARTNERSHIP · INCORPORATED 2004-07-12
KYBE ID: RO-J40_11161_2004 · J40/11161/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TECNO CONF MENGHINI SNC
ro_onrc
J40/11161/2004
ro_onrc
active
ro_onrc
2004-07-12
ro_onrc
Str. PISCULUI 14, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MENGHINI MARIANOadministrator—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