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Company dossier

M.V.69 SRL

ONRC · COMPANY · INCORPORATED 1992-05-22
KYBE ID: RO-J36_434_1992 · J36/434/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameM.V.69 SRL

ro_onrc

RegistrationJ36/434/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-05-22

ro_onrc

Registered addressStr. 1848 17, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTON GRIGORE PFactive BARBUTA SI FIUL SCSactive CONDOR PROIECT SRLactive DUNAMAR SHIPPING SRLactive ECONOMISTUL SRLactive GEVALIO COM SRLactive GRAFIC EXPO ART SRLactive GRIMI-PRODCOM SRLactive HUDEA & CO MAJESTIC SNCactive LINELA-COM SRLactive LUCA & COMPANY SNCactive MINI SRLactive RAHĂU IULIAN PFactive ROEL SRLactive SICURA IMPORT EXPORT SRLactive SIRET SRLactive TUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive VEROMI SRLactive V.S.L. SORIKA SRLactive

People with significant control

1 people

Name	Role	From	Source
BAJA SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100