DOSSIERS / MB4 TRANS RAPID SRL
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MB4 TRANS RAPID SRL

ONRC · COMPANY · INCORPORATED 2012-05-23
KYBE ID: RO-J22_866_2012 · J22/866/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MB4 TRANS RAPID SRL
ro_onrc
J22/866/2012
ro_onrc
active
ro_onrc
2012-05-23
ro_onrc
UNIRII 2, 700056 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACS START SRLactiveAIARHITECTURA S.R.L.activeAKTON SRLactiveALNICK RENTAL CARS SRL-DactiveAOB CREATIV PLUS S.R.L.activeAPARTAMENTO S.R.L.activeART COMPANY HOLDING S.R.L.activeAUDIOTEST SRLactiveAVARVAREI IULIEA ÎNTREPRINDERE INDIVIDUALĂactiveAVERESCU M.C. ȘTEFANA-IOANA-RAFAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCODENTAL S.R.L.activeCAPILLATI S.R.L.activeCLC MACHINERY SRLactiveCONT EXPERT AUDIT CV S.R.L.activeEMY VISION SRL-DactiveERASISTRATE S.R.L.activeEURO FORTUS SRLactiveEXPO PROD IAŞI SRLactiveFARMASHINE SRLactiveGALERIILE PHOENIX SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
BĂLĂCEANU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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