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Company dossier

MD FOREX ADVISE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-07
KYBE ID: RO-J40_16062_2018 · J40/16062/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMD FOREX ADVISE S.R.L.

ro_onrc

RegistrationJ40/16062/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-07

ro_onrc

Registered addressCeahlăul 16, 60379 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOMIRE EXPRESS S.R.L.active BET GRIGORESCU SIMONA S.R.L.-D.active CONSTANTIN C.SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTĂCHESCU EUGEN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DOMȘA LIVIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DYNAMIC BUSINESS CONNECTIONS S.R.L.active DZIUBINSCHI ROMAN ÎNTREPRINDERE INDIVIDUALĂactive GLOBAL MOBILITY & CO S.R.L.active GROOM VET C&A S.R.L.active GROOM VET SRLactive HEXATECH SECURITY SOLUTIONS S.R.L.active ICS WATCH REPAIR S.R.L.active LUDOŞANU ION PERSOANĂ FIZICĂ AUTORIZATĂactive M.B.A. REAL ESTATE S.R.L.active MG FINANCIAL ADVISORS PROIECT S.R.L.active MG FINANCIAL CONTROLLING S.R.L.active MG PREMIUM FINANCIAL SRLactive MOŢOI M. ANTONIO CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ONLYTIPS S.R.L.active PLAY SMART BOUTIQUE S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
MARTINESCU DUMITRU BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100