DOSSIERS / MSM GLOBAL MARKET SRL
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MSM GLOBAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-09-18
KYBE ID: RO-J40_11603_2013 · J40/11603/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MSM GLOBAL MARKET SRL
ro_onrc
J40/11603/2013
ro_onrc
active
ro_onrc
2013-09-18
ro_onrc
LUCREŢIU PĂTRĂŞCANU 13, 30505 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMALCO TRADING CONCEPT S.R.L.activeANA & DAR S.R.L.activeAPRODU ANDREI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANADAR S.R.L.activeBĂLAN ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIROTIC AVANTAJ S.R.L.activeDARITEX S.R.L.activeDOGARU DANIELA SIMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN P. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANT-PLATES EVENTS S.R.L.activeGIGI BĂLAN MUSIC STUDIO SRLactiveJINCOR S.R.L.activeLCS HOME S.R.L.activeLOYAL CONSULT ASIG SRLactiveMTPOWERLINECONSTRUCT S.R.L.activeOCTAVIAN CUSTOM S.R.L.activeOPHTA VUE SRLactivePESCEANU GEORGE-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveRADTEX HOME BRAND S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
IONEL MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100