DOSSIERS / MMGUFYTRANS SRL
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Company dossier

MMGUFYTRANS SRL

ONRC · COMPANY · INCORPORATED 2010-12-16
KYBE ID: RO-J12_2130_2010 · J12/2130/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMGUFYTRANS SRL
ro_onrc
J12/2130/2010
ro_onrc
active
ro_onrc
2010-12-16
ro_onrc
EROILOR 86, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACR FOR YOU S.R.L.activeBABEȘ ANDREA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRL BOB SERV S.R.L.activeBRL SERVICII SRL-DactiveCASIAN CIPRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMENGE ANSI SRLactiveCRIST BUSINESS CAPITAL SRLactiveENTREPRISE ROUMAIN DE TRANSPORT SRLactiveIGSG SOCOROM S.R.L.activeINDALOCAMP SRLactiveKARSCHTI IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCKMAN LOGISTIC SRLactiveMALEOLUS MANAGEMENT SRLactiveMAP PROTECH S.R.L.activeMARIRANIA SRL-DactiveORZAC EVA HAJNAL PERSOANĂ FIZICĂ AUTORIZATĂactivePOP & SYM SPEED S.R.L.activePRODAN MIHAELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF A ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
JURIS INSOLVENCY SPRLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100