DOSSIERS / MDA PRIVATE CHAUFFEURS SRL-D
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Company dossier

MDA PRIVATE CHAUFFEURS SRL-D

ONRC · COMPANY · INCORPORATED 2016-11-07
KYBE ID: RO-J40_14657_2016 · J40/14657/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDA PRIVATE CHAUFFEURS SRL-D
ro_onrc
J40/14657/2016
ro_onrc
active
ro_onrc
2016-11-07
ro_onrc
STOLNICUL VASILE 27, 23362 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVISIO NEW BUSINESS S.R.L.activeANNE MARIE TOURS S.R.L.activeCHERRY SHOES SRLactiveCIOBANU FLORIN-VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveCOLIBRIS TRADING SRLdissolvedCURMEI ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedELLA'S ARTS & FLOWERS S.R.L.dissolvedENE MARIA - LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEZYMAG HOME S.R.L.activeFUICA CONSTRUCT S.R.L.activeLABORATORUL DE TEHNICA DENTARA CURMEI ALEXANDRU S.R.L.activeNEDELCU CARMEN-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOUR EXPRESS S.R.L.activeOFERTA MIX ONLINE S.R.L.activePRIMII STORE S.R.L.activeROTANA BUSINESS S.R.L.activeRUXCONTAD GRUP SRLactiveSTAR INTER DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN DAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100