DOSSIERS / MAM MARKETING AGENCY S.R.L.
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Company dossier

MAM MARKETING AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J40_10380_2020 · J40/10380/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAM MARKETING AGENCY S.R.L.
ro_onrc
J40/10380/2020
ro_onrc
active
ro_onrc
2020-08-24
ro_onrc
RAMURI TEI 20, 20355 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIM HR OUTSOURCING SRLactiveAIM HR SERVICES SRLactiveAS GLOBAL IMOBILIARE S.R.L.dissolvedAS SMART SOLUTION SRLdissolvedBEOFON SRLactiveBOLD MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLORADA TRADE S.R.L.activeCORD BLOOD TRANSPLANT CENTER SRLdissolvedDEMOPHORIUS HEALTHCARE SRLactiveFANTASTIQUEFOOD SRLdissolvedFORM EXPO SRLactiveGOURMET ADVENTURE S.R.L.dissolvedGREEN CONSTRUCT MANAGEMENT S.R.L.activeHACOMA MILLENIUM INVESTMENTS SRLactiveNAIPO CARE ROMANIA S.R.L.liquidationROM COPY CONSULTING SRLactiveSTENIC ENGINEERING S.R.L.liquidation

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ ANA - MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100