DOSSIERS / MAMA SI FIUL GOLD SRL
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MAMA SI FIUL GOLD SRL

ONRC · COMPANY · INCORPORATED 2006-09-14
KYBE ID: RO-J23_1830_2006 · J23/1830/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAMA SI FIUL GOLD SRL
ro_onrc
J23/1830/2006
ro_onrc
active
ro_onrc
2006-09-14
ro_onrc
Mihai Eminescu 11, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABT FINANCIAL SECURITES SRLdissolvedADELA PRO CONSTRUCT SRLdissolvedALFA TRADE SECURITIES SRLactiveASPECT VIZUAL CONSTRUCT S.R.L.activeASTON MARKETS SRLliquidationDIGITALETHER CONSULTING SRLdissolvedEASTERN SUPPORT CENTER SRLdissolvedGLOBAL MARKETS WEST SRLactiveGODWIN AUSTIN SRLdissolvedINNOVATIVE CAREER SOLUTIONS AGENCY ( I.C.S. AGENCY ) SRLdissolvedJINTAI INTER TRADE S.R.L.activeKALU CONSTRUCT REZIDENŢIAL S.R.L.activeMÎNDROC DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveNABUCCO CONSULTING SRLdissolvedNEW SILKISS SPA SRLactiveNIŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOPHTA VUE S.R.L.activeSMILE HUB-DENTAL IMPLANT S.R.L.activeSTELLINA PROD COM S.R.L.activeSUGAR BERRIES LAND S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
SMÂDU OCTAVIAN - MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100