DOSSIERS / MIBO CONSULT TRUST SRL
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Company dossier

MIBO CONSULT TRUST SRL

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J2017000726234 · J2017000726234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIBO CONSULT TRUST SRL
ro_onrc
J2017000726234
ro_onrc
active
ro_onrc
2017-02-27
ro_onrc
MATEI BASARAB 4A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCOUNTREE-FINANCIAL ADVISORS S.R.L.activeAMG SOLUTIONS & CONSULTING S.R.L.activeAMG SOLUTIONS REALESTATE S.R.L.activeAMM CLEANING SRLactiveANNE&M MARKET HOLDING S.R.L.activeATTRIUSSMILE S.R.L.activeBECOMEFIT SRLactiveBLUE & BLACK DISTRIBUTION S.R.L.activeBLUE & BLACK MARKET S.R.L.activeCLASS INTERACTIVE SRLactiveCUMAN BUILD S.R.L.activeDUMITRU ANCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveESCABLUE HOLDING S.R.L.activeFIN INFO CONSULTING SRLactiveIBOLURO BRAIN STATION S.R.L.activeIEREMIE ALEXANDRA-MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveINCI ELECTRIC S.R.L.activeJALBĂ C. CRISTINA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIAK SALES SRLactiveMIHAIL C. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

2 people
NameRoleFromSource
BORDUŞANU MARIANAadministrator—ONRC registry
BORDUŞANU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100