DOSSIERS / M & F FRAGRANCES DISTRIBUTIONS SRL
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M & F FRAGRANCES DISTRIBUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-08-18
KYBE ID: RO-J40_10186_2015 · J40/10186/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & F FRAGRANCES DISTRIBUTIONS SRL
ro_onrc
J40/10186/2015
ro_onrc
active
ro_onrc
2015-08-18
ro_onrc
DINICU GOLESCU 33, 10866 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CRISTEA S. PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST CONSULTING HR SRLactiveFERTGRAIN SRLactiveFORTUNA FOOD SRLactiveHAPPY DANCE WEDDINGS S.R.L.activeHAPPY FAMILY WEDDINGS S.R.L.activeIONEL MIHAI ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLACHE I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMED FAM CLEAR S.R.L.activeMILNO AND COMPANY S.R.L.activeNIŞTE SCRIITORI SRLactiveRANTECH SYSTEMS S.R.L.activeRIVIERA TOTAL EXCHANGE SRLactiveROŞIORU IONELA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ROSCAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100