DOSSIERS / MITU TIGRA SRL
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Company dossier

MITU TIGRA SRL

ONRC · COMPANY · INCORPORATED 2008-03-27
KYBE ID: RO-J13_1112_2008 · J13/1112/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MITU TIGRA SRL
ro_onrc
J13/1112/2008
ro_onrc
active
ro_onrc
2008-03-27
ro_onrc
SLT. PETRE PAPADOPOL 14, 900225 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUAPHOR PURITY SRLactiveAQUAPHOR ROMÂNIA S.R.L.activeAUTO MOTO SUPER CLASS S.R.L.activeBLD CONSTRUCT ARMAT S.R.L.activeEUZAL IDEAL CONSTRUCT S.R.L.activeEXCELSIOR BEACH S.R.L.activeEXCELSIOR ENERGY SRLactiveEXCELSIOR FACTORY S.R.L.activeEXCELSIOR SPEDITION SRLactiveGAB DESTINY SRLactiveIDEAL INOVATIV CONSTRUCT S.R.L.activeKIGOS INVESTMENT SRLactiveLTD DISTRIBUTIONS S.R.L.activeLTD PROFESIONAL TOP SERVICE S.R.L.activeLTD TOP RETAIL S.R.L.activeLUCA TOP DISTRIBUTION SRLactiveMAZI MOTORS CONCEPT S.R.L.activeMIR VALEUR GRAND SRLactiveMR MONKEY S.R.L.activePOLY-DELTA TRADING SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ZAIF HRISTUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100