DOSSIERS / CONSULTEXPERT MGH&MM SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

CONSULTEXPERT MGH&MM SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J2017002000174 · J2017002000174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSULTEXPERT MGH&MM SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2017002000174
ro_onrc
active
ro_onrc
2017-12-15
ro_onrc
NEAJLOV 7, 800477 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAPITDANS S.R.L.activeANTOCIP FRUCT SRL-DactiveAVAB SYMPAN S.R.L.activeAXENTE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLVISO IFN SRLactiveCAMENATRANS 2015 SRLactiveCANVAS AI ARTISTRY S.R.L.activeCGI OLAC MOBILI S.R.L.activeCIPMON FRUCT S.R.L.activeCIUPERCĂ DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORCIOAVĂ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRINALEX DENT PA S.R.L.activeDAMIAN E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI MALAMA FRUCT SRLactiveELIFLOR CONT EXPERT SRLactiveENERGODIT SERVICES SRLactiveEUROPA CUT SOLUTII SRLactiveGRUSZKI FRUCT S.R.L.activeHUŢANU MIHAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY CONCEPT SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
HUȚANU MIHAELA-GABRIELAadministrator—ONRC registry
MIHAI MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100