DOSSIERS / MASCOT INDUSTRIE AND TRADING GROUP IMPORT EXPORT SRL
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Company dossier

MASCOT INDUSTRIE AND TRADING GROUP IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-01-19
KYBE ID: RO-J40_859_1994 · J40/859/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASCOT INDUSTRIE AND TRADING GROUP IMPORT EXPORT SRL
ro_onrc
J40/859/1994
ro_onrc
dissolved
ro_onrc
1994-01-19
ro_onrc
B-dul NICOLAE GRIGORESCU 18, 030453 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
MA FUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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