DOSSIERS / M & S GOLD '97 IMPEX SRL
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Company dossier

M & S GOLD '97 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-29
KYBE ID: RO-J40_6175_1997 · J40/6175/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & S GOLD '97 IMPEX SRL
ro_onrc
J40/6175/1997
ro_onrc
active
ro_onrc
1997-07-29
ro_onrc
Aleea CRICOVUL SARAT 15, 041536 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
RADU MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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