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Company dossier

MTC SERV CONECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-14
KYBE ID: RO-J12_4122_2018 · J12/4122/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMTC SERV CONECT S.R.L.

ro_onrc

RegistrationJ12/4122/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-14

ro_onrc

Registered addressCETĂŢII 3A, 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

APUSEANA TOP SRLactive ATELIER ARTISTIC S.R.L.active CÂMPEAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive CORUJAN CHRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DZIPSAX S.R.L.active EDOBORTRANSPORTS S.R.L.active ENGEN-FIT S.R.L.active GM-GERMANS MERCA S.R.L.active HALF MOON PRODUCTIONS S.R.L.active MAJA ALEXANDRU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive MTC RENT CAR S.R.L.active OPEN LEARNING S.R.L.active PM STAR LINE S.R.L.active RM&MR TRANS SPED SRLactive RUSU EMIL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive TOMOȘ TUDOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive UȚU ALIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive VAIDA PAULA MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive ZIMAMED S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SOLVENDI SPRL (FOSTA PRO INSOLVENS IPURL)	lichidator 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