DOSSIERS / DMC-MTI LOGISTIC S.R.L.
← SearchExport PDF
Company dossier

DMC-MTI LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-06
KYBE ID: RO-J34_5_2021 · J34/5/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMC-MTI LOGISTIC S.R.L.
ro_onrc
J34/5/2021
ro_onrc
active
ro_onrc
2021-01-06
ro_onrc
1 MAI 107, 140074 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRIVE AUTO INVEST S.R.L.activeARB PROIECT CONSULTING SRLactiveBABELEA EDUARD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBABELEA SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveBĂLUȚĂ M. M. ARABELA ÎNTREPRINDERE INDIVIDUALĂactiveBD & RC SRLactiveBEBETO & SILVANA SRLactiveBETYSER INTERNATIONAL SRLactiveBURAFILO CARUSEL IMPEX S.R.L.activeBURCEA MIHAI-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN MEDICAL SISTEM S.R.L.activeCHIRIŢĂ F.F. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPĂCEANU MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGNEA V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLAVĂ DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveGRUP CALITA MACAIE SRLactiveHYPERCONTA S.R.L.activeINA MAR RIVERA S.R.L.activeINDEPENDENT TEAM S.R.L.activeIONDA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

2 people
NameRoleFromSource
FELEAGĂ NELUadministrator—ONRC registry
NAIDIN ADELINA ROXANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100