DOSSIERS / M.M. HOLYDAYS IMPEX SRL
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Company dossier

M.M. HOLYDAYS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-09
KYBE ID: RO-J1992030574408 · J1992030574408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.M. HOLYDAYS IMPEX SRL
ro_onrc
J1992030574408
ro_onrc
active
ro_onrc
1992-12-09
ro_onrc
NORDULUI 110-112, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED DENTALCONCEPT SRLactiveAKITA PROD S.R.L.dissolvedANALBER SRLactiveARMEANU SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACHAN CAPITAL PARTNERS SRLactiveCEZAR PREMIUM REAL ESTATE SRLactiveEAT EASY S.R.L.dissolvedHOBARIO DEVELOPMENT S.R.L.activeHOBARIO INVEST S.R.L.activeK.R PRIVATE IVY TUTORING S.R.L.activeLENALBERTO SRLinactiveMOSCARPLE SRLdissolvedNEUTRONIC CONSULTING S.R.L.dissolvedROTARU ELEC S.R.L.activeSONOMA DEVELOPMENT S.R.L.activeSTYLE DIRECT SRLactiveVICTORIA PREMIUM REAL ESTATE S.R.L.active

People with significant control

1 people
NameRoleFromSource
FULEA ADRIAN MIHAILadministrator—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