DOSSIERS / MW TRADE GROUPAGE S.R.L.
← SearchExport PDF
Company dossier

MW TRADE GROUPAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J40_5919_2018 · J40/5919/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MW TRADE GROUPAGE S.R.L.
ro_onrc
J40/5919/2018
ro_onrc
active
ro_onrc
2018-05-02
ro_onrc
Timişoara 111-115, 61327 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALSECCHI ALESSANDROadministrator—ONRC registry
VALSECCHI LUIGIadministrator—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