DOSSIERS / M & D RETAIL BUCOVINA SRL
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M & D RETAIL BUCOVINA SRL

ONRC · COMPANY · INCORPORATED 2008-06-02
KYBE ID: RO-J2008009675405 · J2008009675405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M & D RETAIL BUCOVINA SRL
ro_onrc
J2008009675405
ro_onrc
active
ro_onrc
2008-06-02
ro_onrc
Sos. FABRICA DE GLUCOZĂ 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEVARUL SAactiveAMA CONSULT SRLactiveATU 45 MANAGEMENT SRLactiveBD FURNITURE SRLactiveBGD SOLUTIONS SRLactiveCONSULTANTA PROFESIONAL HR SRLactiveCORE IT MEX SRLactiveETHNIC TREND SRLactiveEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLAS RO MEX SRLactiveLC EXPERT PREST SERVICII SRLactiveLIBERIS PUBLICATIONS ROMANIA SRLactiveM & D RETAIL OUTLET SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMEX WOOD PRODUCTION SRLactiveMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
DARY-IMPEX SRLadministrator—ONRC registry
BOARIU LENUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100