DOSSIERS / MBG EXPERT DATA PROTECTION S.R.L.
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MBG EXPERT DATA PROTECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J10_267_2023 · J10/267/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBG EXPERT DATA PROTECTION S.R.L.
ro_onrc
J10/267/2023
ro_onrc
active
ro_onrc
2023-03-15
ro_onrc
EPISCOPIEI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLER MEDIA SHOP S.R.L.dissolvedAGRODIST LEGUMIX SRLactiveAMBITUM CEVRE CONSULT SRLactiveAMC PETRE INGINERIE S.R.L.dissolvedANDREIAȘ LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRICAR CAB SRLactiveANDRONE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL M C ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANNEMARIS IMOBILIARE SRLdissolvedA N TECHNIC MONTAGE S.R.L.dissolvedANTONIA CLOTHING FOR ALL S.R.L.activeARGHIR PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASCENS SOLAR SRLactiveATIC AQUA PLUS S.R.L.activeATRACITY SOLUTIONS SRLdissolvedATTIC ABC SOLUTIONS SRLdissolvedAUDIO CLINIC SOUND S.R.L.activeAXP DENTAL DESIGN AND MORE S.R.L.activeBAICU ELENA-POMPILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
GUNĂ CARMEN-MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100