DOSSIERS / M.S.D. FOREST SUD SRL
← SearchExport PDF
Company dossier

M.S.D. FOREST SUD SRL

ONRC · COMPANY · INCORPORATED 2004-10-01
KYBE ID: RO-J16_1800_2004 · J16/1800/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.S.D. FOREST SUD SRL
ro_onrc
J16/1800/2004
ro_onrc
active
ro_onrc
2004-10-01
ro_onrc
1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIPOP SRLactiveAGROMEC SA POIANA MAREactiveAGROSERVICE SA POIANA MAREactiveALCOGRAD PROD SRLactiveBISTRICEANU GEORGE AFactiveCALAFETEANU EMIL PFactiveCOCIOLEA MARIA AFactiveCRIC SRLactiveCURTEANU FLOREA AFactiveDAROLE COM SRLactiveDONIDONA COM SRLactiveDOREA COMIMPEX SRLactiveJUBILEU CONF SRLactiveM.ANDREI SRLactiveMELEANCA SIMA PFactiveMIHAI GHEORGHE AFactiveMINDRA POIENII SAactiveMIRION ION AFactiveNEROMIMA COMSERVPROD SRLactivePANDIA-TRANS COM SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
STANŢĂ MARIUS-DANIELadministrator—ONRC registry
STANŢĂ MARIUS-DANIELadministrator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100