DOSSIERS / MDV CONSULTING SRL
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MDV CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-11-06
KYBE ID: RO-J12_3297_2013 · J12/3297/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDV CONSULTING SRL
ro_onrc
J12/3297/2013
ro_onrc
active
ro_onrc
2013-11-06
ro_onrc
VENUS 25, 400692 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEMAS TRANS S.R.L.activeBOLDIJAR IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRA INA PERSOANĂ FIZICĂ AUTORIZATĂactiveFOTOGRAFIA COPIILOR S.R.L.activeGALA ART DECOR SRLactiveINTELIGENCE QUALITY ASSURANCE S.R.L.activeLEGENDARY BARBER SHOP S.R.L.activeMOLDOVAN ANDREI ONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePACEVERDE S.R.L.activePRODYSOFT SRLactiveROSE SHALIMAR SRLactiveSIN DIANA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALACZKAI DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVELE DANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveZICOM INVEST BUILDING S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOLDOVAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100