DOSSIERS / MC & MC ARHITECTURAL SRL
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MC & MC ARHITECTURAL SRL

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-J40_14612_2005 · J40/14612/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MC & MC ARHITECTURAL SRL
ro_onrc
J40/14612/2005
ro_onrc
active
ro_onrc
2005-08-24
ro_onrc
ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 ELLE REAL ESTATE S.R.L.activeAKT CAFE GROUP SRLinactiveA.K.T. OIL STATION SRLactiveAMENAJARI CONSTRUCTII XILIERE SRLdissolvedAMRIF & UAS LOGISTIC SRLactiveANDOLUX CORPORATION SRLactiveANDREAS & COSTAS DEVELOPMENTS SRLactiveAUTOGARA MAG NOUĂ S.R.L.dissolvedAXXA TRAVEL CONCEPT SRLliquidationBAHIA REAL SRLactiveBATEX PROFIT SRLactiveBOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAVALL MARI DEVELOPMENT SRLactiveCHIC FLEUR BOUTIQUE SRLactiveCITY GREEN ENERGY SRLdissolvedCLĂBESCU MIHAELA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONS BIROTIC LIMITED SRLactiveDELPHI TRADE & MARKETING SRLactiveDEVA PREM SRLactiveDIVERS MANAGEMENT SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
CENUSE GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100