DOSSIERS / MCGC DELTA S.R.L.
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MCGC DELTA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-05
KYBE ID: RO-J2024002390400 · J2024002390400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MCGC DELTA S.R.L.
ro_onrc
J2024002390400
ro_onrc
active
ro_onrc
2024-02-05
ro_onrc
Pantelimon 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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 ELV DESIGN S.R.L.activeMCGC PRIME DESIGN S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
NEAGU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100