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Company dossier

MAMIDO BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-26
KYBE ID: RO-J2019016121401 · J2019016121401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMAMIDO BUILDING S.R.L.

ro_onrc

RegistrationJ2019016121401

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-26

ro_onrc

Registered addressTimişoara 103Q, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALYSK SMART SOLUTIONS S.R.L.active ARSEG SOLUTIONS S.R.L.active ARSEG TECHNOLOGY S.R.L.active ARY RED INVEST S.R.L.active ASYCO SAFETY TRADE S.R.L.active AVAMON S.R.L.active DOROXENIA IDEAL S.R.L.active EURO CONSULTING PARTNERS S.R.L.active FEQS GROUP SRLactive FIRE TECH SUPPORT S.R.L.active IAKOBEE ADVISORS S.R.L.active IRS VISION S.R.L.active MADO CENTER S.R.L.active MDM IMOB CENTER S.R.L.active MOMMIES WORLD S.R.L.active MSCRM R&DEVELOPMENT S.R.L.active PLANTESCU S.R.L.active REDQ FIRE SERVICES S.R.L.active RRO MOVE PREST S.R.L.active START E-VOLVING S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
MOGA IOAN-MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100