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Company dossier

M&D CENTRU FAST-FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-10
KYBE ID: RO-J13_446_2022 · J13/446/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameM&D CENTRU FAST-FOOD S.R.L.

ro_onrc

RegistrationJ13/446/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-10

ro_onrc

Registered addressMANGALIEI, Sat Agigea, Comuna Agigea, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACOUSTIC SOLUTIONS S.R.L.active ALIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANGY FARM TOP SRLactive APA NOVA INSTAL PREST SRLactive ARINNA MARINE SERVICES S.R.L.active AUTOCARS-AGIGEA SRLactive AYLA AVA SOLUTIONS S.R.L.active CODANER PREST SRLactive CORBU PENCA ÎNTREPRINDERE FAMILIALĂactive CREATEK STUDIO DESIGN S.R.L.active DIGITAL BUSINESS SOLUTIONS S.R.L.active ELIT URBAN CONSTRUCT S.R.L.active GHEORDUNESCU EMIL-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive GHIȚĂ-NICOARĂ ADINA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive MC CONSTRUCT FIRST S.R.L.active MLM APROSTAR S.R.L.active OTTOCONS SOLUTIONS S.R.L.active PROGRE-SYA HEALTH CARE S.R.L.active REINBOLD ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive ROIBU LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people

Name	Role	From	Source
SANDU LAURENȚIU-DOREL	administrator	—	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