DOSSIERS / DAMIANIAS MAGIC FOOD S.R.L.
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Company dossier

DAMIANIAS MAGIC FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-26
KYBE ID: RO-J7_562_2018 · J7/562/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMIANIAS MAGIC FOOD S.R.L.
ro_onrc
J7/562/2018
ro_onrc
active
ro_onrc
2018-09-26
ro_onrc
TEODOR CALLIMACHI 9, 710175 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIAN MIHAELA-LOREDANAadministrator—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