DOSSIERS / M.D.L. INFORTUNISTICA SRL
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M.D.L. INFORTUNISTICA SRL

ONRC · COMPANY · INCORPORATED 2012-11-29
KYBE ID: RO-J40_14108_2012 · J40/14108/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.D.L. INFORTUNISTICA SRL
ro_onrc
J40/14108/2012
ro_onrc
active
ro_onrc
2012-11-29
ro_onrc
GIURGIULUI 129, 40664 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEC INTER INVEST S.R.L.activeA-LEX-AS ORIZONT CONSULT SRLactiveATRAI MBH S.R.L.activeBALTĂ MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGZOIU TEODORA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATACONCEPT S.R.L.activeCATA DIAMOND S.R.L.activeDAMAROM INVENT SOLUTIONS SRLactiveFIL-MIX TEAM S.R.L.activeFOX INC S.R.L.activeIACOB NINA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveILINCA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIOACHIM SOLUTIONS PREMIUM S.R.L.activeIPG BUSINESS ADVISOR SRLactiveLIVRAM LA TINE S.R.L.activeMARY NURSING S.R.L.activeMEDRUŢ CRISTIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI G. MARIAN-RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveNECULA I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEJLOVEANU INSTAL SERVICE SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
EMILIANO CAGGIARIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100