DOSSIERS / MIDLAND CORPORATION SRL
← SearchExport PDF
Company dossier

MIDLAND CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J13_548_2001 · J13/548/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIDLAND CORPORATION SRL
ro_onrc
J13/548/2001
ro_onrc
active
ro_onrc
2001-01-17
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLactiveAFRODITI SRLactiveALEX & LOREN SRLactiveANEMI TEX SRLactiveANITA WAREN SRLactiveATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLactiveCĂESCU IOAN PFactiveCHS SOLUTIONS SRLactiveCOM LUXY SRLactiveCOSMIC SRLactiveCOSTIN DETECTIVUL UNIVERSAL SRLactiveDOHA SRLactiveDORION INFO SRLactiveEMINICO STAR SRLactiveKARALI'S MAG SRLactiveMEDYON SRLactiveNEHT SRLactiveNEW BILDAC SRLactiveNICOPET PANIPROD SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
SIMA LAURAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100