DOSSIERS / M.G.M. ALL BRANDS IMPEX SRL
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M.G.M. ALL BRANDS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-03-17
KYBE ID: RO-J13_654_2017 · J13/654/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.G.M. ALL BRANDS IMPEX SRL
ro_onrc
J13/654/2017
ro_onrc
active
ro_onrc
2017-03-17
ro_onrc
INDUSTRIALĂ 6, 900147 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CASA IDEEA GROUP SRLactiveCITY AUTO SUPPLIES SRLactiveCLAUSTIAN SRLactiveDELTA FORCE SELECT SRLactiveFABRICA DE MOBILA S.R.L.activeGRUPUL DD SAactiveHOSPIGEN PHARMA SRLactiveLAVAL TERMOGAZ S.R.L.activeLOGISTIC PARK SAactiveMAGENTA SYSTEM S.R.L.activeMENTOR ACTIV CONT SRLactiveMM INDOOR & OUTDOOR SRLactiveNET SEO SOLUTION SRLactiveOUTLINE ADVERTISING S.R.L.activeOUTLINE CONCEPT S.R.L.activePARMA EUXIN IMPORT EXPORT SRLactivePROGRES MANAGER INTEGRAL SRLactivePRO LOGISTIC ADM SRLactiveROXTEC RO SRLactiveUNIVERSAL GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHELĂRESCU ANDREI-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100