DOSSIERS / MAGAZIN UNIVERSAL SANTA MARIA IMPEX SRL
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Company dossier

MAGAZIN UNIVERSAL SANTA MARIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-13
KYBE ID: RO-J40_15587_1991 · J40/15587/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGAZIN UNIVERSAL SANTA MARIA IMPEX SRL
ro_onrc
J40/15587/1991
ro_onrc
active
ro_onrc
1991-12-13
ro_onrc
Str. GEMENI 59, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GLAVAN ILIEadministrator—ONRC registry
GLAVAN MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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