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Company dossier

MUNAY EXPRESSION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-05
KYBE ID: RO-J40_12816_2022 · J40/12816/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMUNAY EXPRESSION S.R.L.

ro_onrc

RegistrationJ40/12816/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-05

ro_onrc

Registered addressTimişoara 28A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGROTOTAL MARKET S.R.L.active ALBA VISIO REAL ESTATE SRLactive BASTIAN LABS S.R.L.active BETONTEST & CONSULTING CO SRLactive BORȚĂNOIU NICOLETA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive CIRESARII PLAY & MORE S.R.L.active CLASSIC INTERNATIONAL DEVELOPMENT S.R.L.active CONCEPTMED S.R.L.active CONSTANTIN GHE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DESIGN & CONSTRUCTIONS SOLUTIONS S.R.L.active GAMES MAGIC LAND S.R.L.active GEORGESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive GREENMIND INVEST S.R.L.active HIDRO TOP CONSTRUCT SRLactive HIDRO TOP CONSULTING SRLactive HIDRO TOP INDUSTRY S.R.L.active HOLIDAY ALPHA PROPERTIES S.R.L.active HUMAN RESOURCES CLASS SRLactive IANCU ANDREI-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive IT OFFICE CLASS SRLactive

+11 more

People with significant control

1 people

Name	Role	From	Source
ŞTEFAN ANDREEA-GIORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100