Key facts
activeM.F.B.-SERV SRL
ro_onrc
J36/600/1997
ro_onrc
active
ro_onrc
1997-10-29
ro_onrc
Str. I.L.CARAGIALE, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
M.F.B.-SERV SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalARCO-MIXT SRLBAHACIU AUREL PFCĂPIŢĂ NICULINA PFCARAGOP ION AFCHIRNOAGA GIUSEPE CATALIN PFCONSULT N.G. IMPEX SRLCRIZANA SRLERSIN SRLEUTON SRLFTADIEV & CO SNCGALAXIA SRLGOLOGAN LUMINITA PFIBRAIM IBRAM PFIONESCU DOMNICA PFLUNGU SI LAURA SNCMITITELU EUGEN PFNEPTUN IMPEX SRLNISTOR VALENTINA PFPEICIU STELICA AFROMPREST SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENTA IANUŞI MARIANA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100