DOSSIERS / MC TRUST IMOBILIARE SRL
← SearchExport PDF
Company dossier

MC TRUST IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-07-01
KYBE ID: RO-J40_11707_2005 · J40/11707/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC TRUST IMOBILIARE SRL
ro_onrc
J40/11707/2005
ro_onrc
active
ro_onrc
2005-07-01
ro_onrc
Sos. Pantelimon 255, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACUARIO SRLactiveBETTCO CONSULTING SRLactiveCARINA CLASS SRLactiveCOAJA PARASCHIVA AFactiveCOMPANY COMEX-IMPEX SRLactiveDELTROMAR GRUP SRLactiveDOBRICA GABRIELA MADALINA PFactiveDU 'FLOR IMPEX PRODSERVICES SRLactiveGESO COMIMPEX SRLactiveHUA FENG SRLactiveLELIA M.C. SRLactiveMITOI MARIUS MARIAN PFactiveMYJYAN IMPEX SRLactiveOSU MITICA PFactivePEROB IMPEX SRLactivePIPE DESIGN SRLactivePRIMA IGIENA SRLactivePROFIR CONSULTING 2001 SRLactiveRAZVAN COMERT SI SERVICII SRLactiveROM AURORA IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CASASUS CAMPS - MANUELadministrator—ONRC registry
ESTEBE BLANCH RAMONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100