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Company dossier

MISTRAL TOP TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-13
KYBE ID: RO-J3_2080_2019 · J3/2080/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMISTRAL TOP TEAM S.R.L.

ro_onrc

RegistrationJ3/2080/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-13

ro_onrc

Registered addressVICTORIEI 12B, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALMA SPIRITED FOOD S.R.L.active ALPEIO EXCLUSIV S.R.L.active ALPHA TOP SOLUTIONS S.R.L.active AS FOOD TRANSLOGISTIK SRLactive AXXA OFFICE GROUP SRLactive BLUE CONNECTION ACTIVE S.R.L.active BOROS GLOBAL S.R.L.active BROADCASTING SOFTWARE DEVELOPMENT S.R.L.active CALIENDA EVENTS CREATION S.R.L.active CALIENDA MED S.R.L.active CHRISTIAN EXPLORE TOUR COMPANY S.R.L.active CREATIVE DESIGN BOUTIQUE CDB S.R.L.active CREATIVE DESIGN BOUTIQUE LOGISTIC S.R.L.active FLEX TIME LOGISTICS S.R.L.active IFIRMA.RO S.R.L.active INCOMING CULTURAL TRAVEL SRLactive INEX RO S.R.L.active IONUȚ AUTO MARKET S.R.L.active MIROSHNICHENKO VALERIIA PERSOANĂ FIZICĂ AUTORIZATĂactive MOONBERG RO S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
IONESCU GABRIEL-ALIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100