DOSSIERS / MONGOCAB ELECTRIC SRL
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Company dossier

MONGOCAB ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2005-08-26
KYBE ID: RO-J40_14792_2005 · J40/14792/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONGOCAB ELECTRIC SRL
ro_onrc
J40/14792/2005
ro_onrc
active
ro_onrc
2005-08-26
ro_onrc
MUREŞANA 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMSTAR INVEST SRLactiveBAIKALCHE TRADING S.R.L.activeBĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURGHELEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIMPOI VASILE-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDEEA STORE S.R.L.activeDUMITRESCU H. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMENTA GROUP SRLactiveGOLF VIBE S.R.L.activeIONIŢĂ M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVENTURE MEDIA GLOBAL S.R.L.activeKLC CONSTRUCT INTERNATIONAL S.R.L.activeLARISA MAGIC SPIRITUAL S.R.L.activeLUCIFRUCT S.R.L.activeMANTI SHAPE S.R.L.activeMATEI INNOVATIVE CONSTRUCT S.R.L.activeMETAL DREAM S.R.L.activeM&T QUICK S.R.L.activeMVN IMOB CONSTRUCT ACCOMMODATION S.R.L.activeMY FAMILY ADVERTISING SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
TOAXEN CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100