DOSSIERS / MGM IMOBEXPERT SRL
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MGM IMOBEXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-04-10
KYBE ID: RO-J32_329_2012 · J32/329/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGM IMOBEXPERT SRL
ro_onrc
J32/329/2012
ro_onrc
active
ro_onrc
2012-04-10
ro_onrc
G-RAL VASILE MILEA, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M SMART GYM S.R.L.activeAGCS SISTEME PROTECTIE S.R.L.activeALUSMARTSOLUTIONS S.R.L.activeANDU CONSULTING SRLactiveANDU TRADING SRLactiveANDYNAMICS S.R.L.activeARGESANU SERGIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveARIETE MANAGEMENT SRLactiveARIETE SRLactiveARIS FLO S.R.L.activeARONESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveASOF EXPERT S.R.L.activeASSETSPREM S.R.L.activeAUTO-MOTO MILU S.R.L.activeBĂLAŞ IOAN DORU PFAactiveBCS HEALTH ROMÂNIA SRLactiveBOICA DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURDUJA FLORIN GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBURGHELEA GH. VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTOON INVITE S.R.L.active

+100 more

People with significant control

1 people
NameRoleFromSource
LUCA COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100