DOSSIERS / LA MAISON IMOBILIARE SRL
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LA MAISON IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2015-03-03
KYBE ID: RO-J35_489_2015 · J35/489/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA MAISON IMOBILIARE SRL
ro_onrc
J35/489/2015
ro_onrc
active
ro_onrc
2015-03-03
ro_onrc
GHEORGHE DOJA 11, 300195 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUMB JR S.R.L.activeDHAMANY C3 S.R.L.activeDHAMANY C4 S.R.L.activeDHAMANY C5 S.R.L.activeDHAMANY C6 S.R.L.activeDHAMANY C8 S.R.L.activeETA AUTOMATIZARI INDUSTRIALE SRLactiveFARMLAND INVEST S.R.L.activeFEELBOX RO SRLactiveFOURNIER CONCEPT SRLactiveMAC'S MEDICAL SURGICAL S.R.L.activeMAM G.S.M. SRLactiveMIR GREEN POWER SRLactiveM & M EDILE SRLactiveNEW STYLE MARSIM S.R.L.activePHOTONICS SYSTEMS ROMANIA S.R.L.activePICONET SRLactivePNEUMATICO-LOGISTIC SRLactiveRENILU S.R.L.activeSOUTH AGROINVEST SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
DRONIEC MIHAELA CORINAadministrator—ONRC registry
RONCHI MAUROadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100