DOSSIERS / MAGIC LAKES RESORTS MILOTINA SRL
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MAGIC LAKES RESORTS MILOTINA SRL

ONRC · COMPANY · INCORPORATED 2011-06-06
KYBE ID: RO-J51_251_2011 · J51/251/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGIC LAKES RESORTS MILOTINA SRL
ro_onrc
J51/251/2011
ro_onrc
active
ro_onrc
2011-06-06
ro_onrc
Sat Siliştea, Comuna Valea Argovei, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STROBORG DAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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