DOSSIERS / MAMAIA NORTH INVESTMENTS S.A.
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Company dossier

MAMAIA NORTH INVESTMENTS S.A.

ONRC · COMPANY · INCORPORATED 2017-11-21
KYBE ID: RO-J2017003754137 · J2017003754137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAMAIA NORTH INVESTMENTS S.A.
ro_onrc
J2017003754137
ro_onrc
active
ro_onrc
2017-11-21
ro_onrc
AUREL VLAICU 144, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 STEPS SUPPORT SRLactiveACTIV BUNKER OIL SRLactiveADYS RED SRLactiveALCOREX BUILDING SRLactiveALEXA BUSINESS & INVESTMENTS SRLactiveANVELOPA PRIMA SRLactiveARDAROM ACTIV SRLactiveCAVALO TOP TURISM SRLactiveCLUB ACTIV NO.1 SRLactiveCONSULTING & CONSTRUCTION INVESTMENTS S.A.activeDAC ACTUAL CONSTRUCT SRLactiveDARIA AUTO SRLactiveDOMINUS INDUSTRIES SRLactiveEREMIA CONSTRUCT STYLE SRLactiveEURO TEHNOMET RECYCLING SRLactiveEXPRESS DIESEL CONSTANTA SRLactiveFAIR DEVELOPMENT SRLactiveGEO ZAL CONSTRUCT SRLactiveGLOBAL BUILDING INVESTMENT S.R.L.activeMOBILA MADEINITALY S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
ARION COSMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100