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Company dossier

MC PARCLAND S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-23
KYBE ID: RO-J22_3754_2023 · J22/3754/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMC PARCLAND S.R.L.

ro_onrc

RegistrationJ22/3754/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-23

ro_onrc

Registered addressLUMINII 19C, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTEGOR DENT S.R.L.active CHIRICA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTMED CLINIC S.R.L.active CONSULTMED SRLactive CREȚU L. PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive DARISAV S.R.L.active HARMET DECO S.R.L.active HOODIETECH S.R.L.active IDEO CONTA S.R.L.active LAIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive MARIALECS PROFI S.R.L.active MINTARI S.R.L.active MUSIC A PROIECT S.R.L.active OLYMP MARKET SRLactive ORCINSCHI ELENA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive PRIDVOR S.R.L.active TODEREAN DIMITRIE-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive VENTANA PROFESSIONAL SRLactive VLAD CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive WIN COFFEE S.R.L.active

+3 more

People with significant control

2 people

Name	Role	From	Source
CEPALIS EDUARD	administrator	—	ONRC registry
MAFTEI PAUL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100