DOSSIERS / MKT LOGISTIC SRL
← SearchExport PDF
Company dossier

MKT LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2008-07-21
KYBE ID: RO-J35_2671_2008 · J35/2671/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MKT LOGISTIC SRL
ro_onrc
J35/2671/2008
ro_onrc
active
ro_onrc
2008-07-21
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 7, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGN EXCHANGE SRLactiveALMA - NOUR SRLactiveALYA BUSINESS SOLUTIONS SRLactiveAURELIA FOOD S.R.L.activeBEAUTY MAKE UP BY IONELA S.R.L.activeBIC ENTERTAINMENT S.R.L.activeCASA DE SCHIMB VALUTAR CROCODILE SRLactiveCLUB DUMBRAVITA S.R.L.activeCURTEA BERII SRLactiveDATENMAX S.R.L.activeDELIGHT ALISSA KING SRLactiveECHO TRADUCERI AD S.R.L.activeEXOTIC SUN S.R.L.activeFALAFEL KING ORGANIC PLUS SRLactiveFAXLINGUA SRLactiveHAPPY TERRA PACKING S.R.L.activeHEMPOIL S.R.L.activeIN-POWER MANAGEMENT S.R.L.activeIVASIMI PELLET BY NT S.R.L.activeMAXIMA FILMPRODUCTIONS S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
MATYUS SANDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100