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Company dossier

MGM SOUVENIR SRL

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J26_2118_2008 · J26/2118/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMGM SOUVENIR SRL

ro_onrc

RegistrationJ26/2118/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-12-17

ro_onrc

Registered addressStr. GAROFITEI, Loc. Luduş, Oraş Luduş, Mureş

ro_onrc

Companies at this address

20 total

ADRI ELLA SRLdissolved AMF DESIGN SRLinactive ASTALUS P IOAN PFdissolved BADEA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CSEGOLDI ARPAD PFdissolved DANCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DE ARAMIS SRLdissolved DESIDERIA SRLdissolved EXPANSION SRLdissolved KELEMEN IULIU MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved KRUPACZ CATALIN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LUCA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactive MÂŢ IOAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive PALIN SRLinactive PESCUŢ DORIN MARIN PFdissolved RENEW CONSTRUCT SRLdissolved SARMY AUTO SRLdissolved SAVU CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved VARI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

HUGO CONSULTING CVE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COVESAN MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100