DOSSIERS / MUTUALIS FINANCE S.R.L.
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MUTUALIS FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-30
KYBE ID: RO-J2024009050400 · J2024009050400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUTUALIS FINANCE S.R.L.
ro_onrc
J2024009050400
ro_onrc
active
ro_onrc
2024-04-30
ro_onrc
EMANOIL PORUMBARU 86, 11428 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADORADA FRANCISE S.R.L.activeAMANETTO CONSIGNO S.R.L.activeAMANETTO EXCHANGE CURRENCIES S.R.L.activeAP TREND CONSULTING S.R.L.activeATALANTA FURNITURE SRLactiveBEST EURO PR SRLactiveBUNT STUDIO SRLactiveCASHCAR AMANET S.R.L.activeCONTERO APP S.R.L.dissolvedDREAMLABS SRLactiveDSTN.RO PORTAL WEB S.R.L.activeEVERY9ART S.R.L.activeGENCON SOLAR S.R.L.activeIMOINDEX S.R.L.dissolvedMARCHESA ADMIN S.R.L.activeMILESTONE HUB S.R.L.activeMUTUALIS ADMINISTRARE S.R.L.activeMUTUALIS IFN S.A.activePANE & POMODORO SRLactiveREVENUE ARCHITECTURE S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
CÂRCU CONSTANTINadministrator—ONRC registry
CÂRCU ILONA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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