DOSSIERS / EVENTS BY M S.R.L.
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EVENTS BY M S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-23
KYBE ID: RO-J23_491_2024 · J23/491/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVENTS BY M S.R.L.
ro_onrc
J23/491/2024
ro_onrc
active
ro_onrc
2024-01-23
ro_onrc
TRIFOIULUI 60-62, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANADI SERV S.R.L.activeAXC DRIVE SAFE S.R.L.liquidationBARBU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBDI PREMIUM CONSTRUCT S.R.L.activeBDI SPORT ARENA S.R.L.activeB&FLORY STYLE S.R.L.activeBOX SCORE DRINKS S.R.L.activeBUCURII PENTRU COPII S.R.L.activeCADOW S.R.L.activeCARBYTRANS S.R.L.activeCREATIVE ART S.R.L.dissolvedDGS PROFILE TEAM S.R.L.dissolvedDIVIN BOUTIQUE EXPERIENCE S.R.L.activeEDERRA CONSTRUCT S.R.L.activeEDERRA RESIDENCE S.R.L.activeERA PARTNERS TRADING S.R.L.activeFABRICA DE BRIOŞE S.R.L.dissolvedFBI PREMIUM DESIGN S.R.L.activeFBR PREMIUM CONSTRUCT S.R.L.activeFUNDENI BRIDGE IMOBILIARE SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
ABOULUMOSHA MEJDA-SANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100