DOSSIERS / MAMBO 30 MARKET SRL
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Company dossier

MAMBO 30 MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-12-08
KYBE ID: RO-J40_16075_2016 · J40/16075/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAMBO 30 MARKET SRL
ro_onrc
J40/16075/2016
ro_onrc
active
ro_onrc
2016-12-08
ro_onrc
COMPLEXULUI 8, 31702 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIC BUSINESS ACCOUNTING SRLactiveAMIC BUSINESS CONSULTING SRLactiveAMIC LINE SRLactiveASV LASER CRAFT S.R.L.activeBOLOEFS S.R.L.activeCRISILVER VISION SRLdissolvedCUCURINGU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveENESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINOVALINES S.R.L.activeINTERNATIONAL FAST LINKS SRLdissolvedKMIRA MEDIA VISION S.R.L.dissolvedLUTHER & PARTNERS REAL ESTATE SRLdissolvedMADISON RESIDENCE S.R.L.activeMERU TECH S.R.L.activeMUSTE V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactivePINTILII ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROCARE VET S.R.L.activePROXIMUSE SYSTEM SRLactiveSERVICE P & S PĂLTINEANU S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BORCEA MARIUS-IULIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100