DOSSIERS / MULBERA S.R.L.
← SearchExport PDF
Company dossier

MULBERA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-10
KYBE ID: RO-J40_11506_2024 · J40/11506/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULBERA S.R.L.
ro_onrc
J40/11506/2024
ro_onrc
active
ro_onrc
2024-06-10
ro_onrc
VICTORIEI 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AQUA ANTIC ASPECT SRLactiveARBO GRUP INVEST SRLactiveDC GROUP SOLUŢII AMBIENT SRLactiveGARAJIST S.R.L.-D.activeHECA - HIGHER EDUCATION SRLactiveMAROM GOLD NADLAN S.R.L.activeMIND GROWING SRLactiveNEACŞU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOCEAN INVESTMENT & ADVISORY S.R.L.activePREMIUM FASHION STORES S.R.L.activeRAFTUL CU JUCARII AL EVEI S.R.L.activeSOLO LINE GRUP SRLactiveV.P.B. FASHION SRLactiveWIZERZ PLATFORM S.R.L.active

People with significant control

2 people
NameRoleFromSource
AGILI ANDREEAadministrator—ONRC registry
AGILI ASADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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