DOSSIERS / M & B GAMES LAND SRL
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Company dossier

M & B GAMES LAND SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J17_1292_2013 · J17/1292/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & B GAMES LAND SRL
ro_onrc
J17/1292/2013
ro_onrc
active
ro_onrc
2013-10-23
ro_onrc
IONEL FERNIC 10, 800537 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CHICULIŢĂ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCON - DORU DISTRIBUTION FOOD S.R.L.activeCOVRIG MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCRYSTAL BUBBLES BY DEZI S.R.L.activeGEGABRIELA SRLactiveMARCU IOANA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveONLYFUN MKE S.R.L.activePTR TRANS CONFORT S.R.L.activeRGH MARKET SRLactiveSHOES CREATOR LUCIAN S.R.L.activeȚOCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢOCU CAMELIA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveȚOCU I. ANDREI PFAactiveVMOCANUMCO CONSULTING S.R.L.active

People with significant control

2 people
NameRoleFromSource
GHIORGHIŢĂ MARIAN-MIHAIadministrator—ONRC registry
NACU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100