DOSSIERS / MITROI&CO SNC
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Partnership dossier

MITROI&CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: RO-J34_237_1992 · J34/237/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MITROI&CO SNC
ro_onrc
J34/237/1992
ro_onrc
dissolved
ro_onrc
1992-02-17
ro_onrc
Str. REPUBLICII, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABACOS SERV SRLdissolvedALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELEdissolvedCIOBANU MINICĂ AFdissolvedCIUPITU MARIUS SORIN PFdissolvedCOM & T CONSULT SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELEdissolvedCORIEL IMPEX SRLdissolvedCRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolvedC & T CONSULT SRLdissolvedDELTAINDIGO SRLdissolvedGHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolvedGOLD COM SRLdissolvedMARIMEX PROD COM SRLdissolvedMCA IMPEX SRLdissolvedM & G CONSULT SRLdissolvedMOEL GROUP SRLdissolvedROMINSTAL SRLdissolvedTERMO IMPEX SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BALUNA GHETA F DANIELA IOLANDAadministrator—ONRC registry
LIA POPA I PUICAadministrator—ONRC registry
MITROI I BUNICAadministrator—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