DOSSIERS / MAȘINI DE CUSUT ONE S.R.L.
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Company dossier

MAȘINI DE CUSUT ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-18
KYBE ID: RO-J2023000953019 · J2023000953019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAȘINI DE CUSUT ONE S.R.L.
ro_onrc
J2023000953019
ro_onrc
active
ro_onrc
2023-09-18
ro_onrc
EMIL RACOVIŢĂ 9, 510175 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADA LACTA DISTRIBUTION SRLactiveADALACTA LOGISTIC S.R.L.activeADANEC SOLUTION S.R.L.activeARSENIA CONS C.A.M. S.R.L.activeBEST AGROCONSULT SRLactiveDANY'S CARWASH S.R.L.activeDANY'S PROFESSIONALE SRLactiveIMPACT HADA CONSTRUCT SRLactiveINAPRO CONS S.R.L.activeINFRAROM SRLactiveINVESTMENT M.P.G. HOLDING SRLactiveL`AGAPI COFFEE&BISTRO S.R.L.activeNEW CLEANING CONCEPT PLUS S.R.L.activePROCLEAN CONCEPT S.R.L.activeTEOLIN AUTO CLEAN S.R.L.activeTRANSILVANIA CAPITAL S.R.L.activeUNIPOP COOL S.R.L.active

People with significant control

1 people
NameRoleFromSource
ALB SORIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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