DOSSIERS / MC ENERGO CONSULT SRL
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MC ENERGO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2020-11-18
KYBE ID: RO-J40_15800_2020 · J40/15800/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC ENERGO CONSULT SRL
ro_onrc
J40/15800/2020
ro_onrc
active
ro_onrc
2020-11-18
ro_onrc
PAŞCANI 8, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGREGATE DEVELOPMENT VEST S.R.L.activeANTON HORIA-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIDO EURO TRANS SRLactiveBOULANGERIE CULTE S.R.L.activeCROWN LEADER KOSLOR S.R.L.activeDIACONU ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDONUT ADVERTISING S.R.L.activeDORAGON SOFTWARE S.R.L.activeFAVILLA CONCEPT S.R.L.activeFLORĂRIA CEAKY SRLactiveONE PLATFORM S.R.L.activeONEST SERVICE INTERNATIONAL SRLactivePERDE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSISCHER TRANSPORT SRLactiveTRUŞCĂ ŞTEFAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVANYMAR MUNTEAN S.R.L.activeVASILESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDENDA SRLactive

People with significant control

1 people
NameRoleFromSource
MUNTEANU CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100