DOSSIERS / MCGC SOLID HOLDING S.R.L.
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MCGC SOLID HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-21
KYBE ID: RO-J2019003783401 · J2019003783401 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MCGC SOLID HOLDING S.R.L.
ro_onrc
J2019003783401
ro_onrc
active
ro_onrc
2019-03-21
ro_onrc
Pantelimon 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

39 total
AMARIS TECHNOLOGIES GmbH Viena Austria SUCURSALA BUCURESTIdissolvedCARES SOLUTIONS S.R.L.activeCASA DIN SASAUS S.R.L.activeCERNOVSCHI IULIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNOVSCHI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFERMET INDUSTRIAL S.R.L.activeELECTRO GEFIR SRLactiveEVOLUSYS SERVICES SRLactiveFIREPRO ENGINEERING DESIGN SRLliquidationFORWARD AUTORENT S.R.L.activeF.S. INGENIOUS PLUMBING S.R.L.activeHEATPRO ENGINEERING DESIGN SRLliquidationIANCU GHE. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRISOFT SOLUTIONS SRLactiveINTEGRISOFT TEAM S.R.L.activeKAMARAD ADVISERS CONSULTING S.R.L.dissolvedMCGC AIRSAFE ENGINEERING S.R.L.activeMCGC APEX S.R.L.activeMCGC DELTA S.R.L.activeMCGC ELV DESIGN S.R.L.active

+19 more

Connections

4 links
Shared operator — likely the same administrator
MC GENERAL CONSTRUCT PROPERTY SRLShared officer / director · 5 share thisMC GENERAL CONSTRUCT CONSULTING S.R.L.Shared officer / director · 5 share thisMCGC REAL TEHNIC S.R.L.Shared officer / director · 5 share thisFORWARD AUTORENT S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CERNOVSCHI IULIANA-GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100