DOSSIERS / MAGNUM PLATINIUM SRL
← Search
Company dossier

MAGNUM PLATINIUM SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13799_2008 · J40/13799/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGNUM PLATINIUM SRL
ro_onrc
J40/13799/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
Str. Alexandru Vlahuţă 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LASCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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