DOSSIERS / MC-TTP GENERAL ASSOCIATION S.R.L.
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Company dossier

MC-TTP GENERAL ASSOCIATION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-02
KYBE ID: RO-J40_11452_2021 · J40/11452/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC-TTP GENERAL ASSOCIATION S.R.L.
ro_onrc
J40/11452/2021
ro_onrc
active
ro_onrc
2021-07-02
ro_onrc
THEODOR PALLADY 50, 32266 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABSOLUT SOUVENIRS SRLactiveAIRCOLD SRLactiveARC ARTIZANAT SRLactiveBE WELL PHARMA S.R.L.activeFAM TOTAL INSTAL SRLactiveFIRST CHOICE DISTRIBUTION S.R.L.activeGHEAŢĂ LA MAL S.R.L.activeINFOMED FLUIDS SRLactiveIZOSERV CONSTRUCT SRLactiveMDV SCHELE S.R.L.activeMEVENTS DISTRIBUTION S.R.L.activeNOA GLOBAL SRLactiveROMAD DEVELOPMENT S.R.L.activeROMTECH CONSTRUCT GROUP SRLactiveSOLACIUM PHARMA SRLactiveSYSTAL CONSTRUCT SRLactiveVICTORIA UNIFOAM SRLactiveZENTIVA INTERNATIONAL A.S. HLOHOVEC SUCURSALA BUCURESTIactive

People with significant control

2 people
NameRoleFromSource
DĂNILĂ CRISTIAN NICOLAEadministrator—ONRC registry
IONESCU MIHNEA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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