DOSSIERS / MABOCO MARKET S.R.L.
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MABOCO MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-08
KYBE ID: RO-J23_5951_2020 · J23/5951/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MABOCO MARKET S.R.L.
ro_onrc
J23/5951/2020
ro_onrc
active
ro_onrc
2020-12-08
ro_onrc
PRELUNGIREA GHENCEA 53, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMILU CONF S.R.L.activeANONIMUS ARCHITECTS S.R.L.activeAUTORANY SERVICE SRLactiveCAR RENTAL BOUTIQUE SRLactiveCENTRAL GLOBAL OPS S.R.L.activeCOMPLETE BYTE PRO SRLactiveCROITORU DĂNUŢ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGCONSTRUCTII EXPERT SRLactiveMARMAR SHOP SRLactiveMIHANDRA INTERFRUCT SRLactiveNEW CONCEPT IT SOLUTIONS SRLactiveQUALITY ACCOUNTING & PAYROLL SRLactiveROVELINE WORLD SRLactiveTĂTAR ANDREI-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTECHADVISER IT CONSULTANTS SRLactiveTECHNO PROJECT ENGINEERING SRLactiveTENOBI TOTAL SRLactiveTHE HIMALAYAN BOUTIQUE SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
BODAN GABRIEL-GEORGELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100