DOSSIERS / MUSINSCHI CAPITAL MANAGEMENT SNC
← SearchExport PDF
Partnership dossier

MUSINSCHI CAPITAL MANAGEMENT SNC

ONRC · PARTNERSHIP · INCORPORATED 2006-02-10
KYBE ID: RO-J40_2141_2006 · J40/2141/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUSINSCHI CAPITAL MANAGEMENT SNC
ro_onrc
J40/2141/2006
ro_onrc
active
ro_onrc
2006-02-10
ro_onrc
Str. Doamna Ghica 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AQUATERM SERVICE SRLactiveATLANTIS FARMS SRLactiveBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BUCURESTI-DOAMNA GHICAactiveBIG KIDS CLUB SRLactiveCYBERIQ LABS SRLactiveEACH ONE CONSULTING SRLactiveEXIGENT SECURE SRLactiveEXPERT CONSTRUCT INVEST SRLactiveGHITA I.MARIA PFactiveINA CARE CENTER SRLactiveINFINITY CONSULTING CONCEPT SRLactiveIRIS TOTAL COM SRLactiveMATEI C.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveORIZONT SPRING SRLactiveOUTSOURCING DIRECT SRLactiveTOPARCEANU IOANA PERSOANA FIZICA AUTORIZATAactiveUDREMIS IMPEX SRLactiveVINTILESCU RADU-FLORIN PFactiveXIA STAR 2005 IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
MUSINSCHI RODIONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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