DOSSIERS / MTM KNIT PRODUCTION S.R.L.
← SearchExport PDF
Company dossier

MTM KNIT PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2010-12-03
KYBE ID: RO-J05_1532_2010 · J05/1532/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTM KNIT PRODUCTION S.R.L.
ro_onrc
J05/1532/2010
ro_onrc
active
ro_onrc
2010-12-03
ro_onrc
FĂGĂRAŞULUI 128, 410516 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVERTISER APP S.R.L.activeBASALARI SRLactiveBIB IDEA CASA S.R.L.activeDIERRE INTERNATIONAL S.R.L.activeDIGITAL FUTURE MARKETING MANAGMENT S.R.L.activeDUALISERO SRLactiveECONT GLOBAL SERVICES SRLactiveFARM CARPATINA SRLactiveGOODVIBES ONLY S.R.L.activeGRASSETTI AGROTRANS SRLactiveGUANDI SRLactiveHISPASOL SOLAR SRLactiveHUA QING S.R.L.activeINFRAMRG SERV S.R.L.activeLA ROSA VERA S.R.L.activeMADDALOSSO SRLactiveMARKET RIDES INTERNATIONAL S.R.L.activeMARKFIN CONSULT SRLactiveMARKFIN FINANCIAL SOLUTION SRLactiveMETROBUILD SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
TORJOC IOAN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100