DOSSIERS / M & D RETAIL OUTLET SRL
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M & D RETAIL OUTLET SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J2008016944402 · J2008016944402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & D RETAIL OUTLET SRL
ro_onrc
J2008016944402
ro_onrc
active
ro_onrc
2008-10-06
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 SAliquidationAMA CONSULT SRLactiveATU 45 MANAGEMENT SRLdissolvedBD FURNITURE SRLdissolvedBGD SOLUTIONS SRLliquidationCONSULTANTA PROFESIONAL HR SRLdissolvedCORE IT MEX SRLactiveETHNIC TREND SRLdissolvedEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLAS RO MEX SRLactiveLC EXPERT PREST SERVICII SRLinactiveLIBERIS PUBLICATIONS ROMANIA SRLdissolvedM & D RETAIL BUCOVINA SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMEX WOOD PRODUCTION SRLdissolvedMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
PUPEZESCU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100