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Company dossier

MICHELLE A&V SRL

ONRC · COMPANY · INCORPORATED 2004-07-15
KYBE ID: RO-J2004007005136 · J2004007005136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMICHELLE A&V SRL

ro_onrc

RegistrationJ2004007005136

ro_onrc

Statusactive

ro_onrc

Incorporated2004-07-15

ro_onrc

Registered addressŞTEFAN CEL MARE 37, 900676 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGRO TOP STEERING S.R.L.active ALEXE SINA-ELIZA PFAactive BEA ROYAL PAPER S.R.L.dissolved BLUE INDUSTRY SRLactive BRUNO TRUCK S.R.L.dissolved CITADELLA ART CONSTRUCT S.R.L.active CITADELLA-CAPITAL CONSTRUCT S.R.L.active COJOCĂREL COSTINA PERSOANĂ FIZICĂ AUTORIZATĂinactive D.A.C.C.Y. DOBROGEA RENOVARI S.R.L.active DIVIN TRUCK & FOOD S.R.L.dissolved DOVAMAR LOGISTIC SRLactive FJM PREST CT S.R.L.liquidation GENCO TRANSAUTO SRLactive GLOBAL FRUIT IMPORT-EXPORT S.R.L.active HAIR ALCHEMIST S.R.L.dissolved HORECA BUSSINES CONSULTING CT S.R.L.active KIDS CAMP MANAGEMENT S.R.L.active MARGHIOL GINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARILU TOP IMPEX S.R.L.active MOTION MARKETING AGENCY S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
MINCIU DIMA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100