DOSSIERS / MCA IMPEX SRL
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MCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-08-06
KYBE ID: RO-J34_663_2008 · J34/663/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MCA IMPEX SRL
ro_onrc
J34/663/2008
ro_onrc
dissolved
ro_onrc
2008-08-06
ro_onrc
Str. REPUBLICII, Municipiul Turnu Măgurele, Teleorman
ro_onrc

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 SRLdissolvedM & G CONSULT SRLdissolvedMITROI&CO SNCdissolvedMOEL GROUP SRLdissolvedROMINSTAL SRLdissolvedTERMO IMPEX SRLdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
DEKO DOORS GmbHShared 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
NameRoleFromSource
CĂPRUCIU MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100