DOSSIERS / MIRI & MAR TOTAL CONSTRUCT S.R.L.
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MIRI & MAR TOTAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J2018002765230 · J2018002765230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIRI & MAR TOTAL CONSTRUCT S.R.L.
ro_onrc
J2018002765230
ro_onrc
active
ro_onrc
2018-06-15
ro_onrc
VASILE GOLDIŞ 4, 32782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A&A BEST STYLE S.R.L.activeALIGATOR GUARD SRLactiveALMI PRODUCTS SAPONE NATURAL S.R.L.activeASYO TECH S.R.L.activeCREATIV SHOP-DARY SRLactiveEBO ADVANCE CONCEPT S.R.L.activeGHEORGHE PEDRO-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIU SECURITY SRLactiveMIDALO SECURITY SRLactiveMINCAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS ADVANCES S.R.L.activeOANCEA M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMG EVENTS S.R.L.activeOMG MEDIA S.R.L.activeROBERTC STUDIO S.R.L.activeSIMEX TECH S.R.L.activeTHE MINI SPOT S.R.L.activeVASILE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DRĂGULOIU ION-PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100