DOSSIERS / MICILE DETALII SRL
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MICILE DETALII SRL

ONRC · COMPANY · INCORPORATED 2013-10-08
KYBE ID: RO-J40_12445_2013 · J40/12445/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MICILE DETALII SRL
ro_onrc
J40/12445/2013
ro_onrc
active
ro_onrc
2013-10-08
ro_onrc
SIMBOLULUI 11, 31187 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.E.G. INTERNATIONAL SERVICII S.R.L.activeAMAC BUSINESS INTERNATIONAL S.R.L.activeBARDOS-SĂROI LUCIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ FLORIN-EMANOIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOHODARU MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLCIMOB S.R.L.activeDI IACOVO DOMENICO & FIGLI FILIALA BUCURESTI SRLactiveDUMITRU D. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGO CLIMA CONSTRUCT S.R.L.activeGIMFOOD S.R.L.activeIN LINE MARCOM SRLactiveLAUCAS MAG S.R.L.activeMARKET INSTAL SOLUTION S.R.L.activeMIHALACHE S. RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON’S VET S.R.L.activeNINJA & TAXI BLUE 2013 SRLactiveOLD BEER CLUB S.R.L.activeORIGINAL PROD COM SRLactivePANDA RASCO SRLactivePOSH ADVERT CONCEPT SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
RADU ŞTEFAN - ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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