DOSSIERS / M4 PRODCOM SRL
← SearchExport PDF
Company dossier

M4 PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2003-07-29
KYBE ID: RO-J12_2139_2003 · J12/2139/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M4 PRODCOM SRL
ro_onrc
J12/2139/2003
ro_onrc
active
ro_onrc
2003-07-29
ro_onrc
Aleea CLĂBUCET 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXIS IMPEX SRLactiveBANYAI PETER PFactiveBAUSERV CONSTRUCTII SRLactiveBIDVI IMPORT EXPORT SRLactiveCUCURUZAN IOAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIU ANAMARIA PFactiveDEZMIREANA PRODCOM SRLactiveDRAGOSTE ADRIAN PFactiveGISELLE IMPEX SRLactiveHADARUGA HOREA PFactiveHARD SERVIMPEX SRLactiveHOME SERVICE SRLactiveKOVACS M MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLECHINTEAN CALIN TEODOR PFactiveL F ALIM SRLactiveLUCA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPSE TIBERIU PFactiveMAHGOUB IMPORT EXPORT SRLactivePALACEAN IOAN LIVIU PFactivePANTEL STEFAN PFactive

+9 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN CRISTINA-IOANAadministrator—ONRC registry
TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100