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Company dossier

MLU Europe B.V. Amsterdam Sucursala Bucuresti

ONRC · COMPANY · INCORPORATED 2019-11-01
KYBE ID: RO-J40_14868_2019 · J40/14868/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMLU Europe B.V. Amsterdam Sucursala Bucuresti

ro_onrc

RegistrationJ40/14868/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-01

ro_onrc

Registered addressDorobanţilor 239, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AUTO CLICK ROM SRLactive BAOBAB INVESTMENTS LIMITED SRLactive B. POLA IMPORT EXPORT AND CONSULTING COMPANY S.R.L.active COMPAGNIE FRUITIÈRE ROMANIA S.R.L.active CORNEA & CO EXPERT SRLactive DREAM COMPANY S.R.L.active ENGLISH HOME SRLactive EPIKENTRON HOLDING SRLactive FALCON CORPORATION SRLactive HOCHTIEF DEVELOPMENT ROMANIA SRLactive HOLBINA - TREI BIBANI SRLactive HOLISTIC HORIZONS S.R.L.active LIMASSOL ESTATES SRLactive OSTEON FIRST HEALTH S.R.L.active POLITIK GENERAL COMMERCE S.R.L.active POSEIDON YACHT PAINTING S.R.L.active SEED CAPITAL MANAGEMENT SRLactive SOLEK PROJECT BROWN SRLactive SOLEK PROJECT MANGENTA SRLactive TGS ROMANIA ACCOUNTING & TAX SERVICES S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100