DOSSIERS / MG TRAVEL COM SRL
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Company dossier

MG TRAVEL COM SRL

ONRC · COMPANY · INCORPORATED 2005-09-29
KYBE ID: RO-J40_16441_2005 · J40/16441/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MG TRAVEL COM SRL
ro_onrc
J40/16441/2005
ro_onrc
active
ro_onrc
2005-09-29
ro_onrc
B-dul Unirii 57, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.D.O. REAL ESTATE SRLactiveARDES BIO SRLactiveBRANSHED GRUP SRLactiveCHEMICAL AMGAL SRLactiveCONNECT PRO PHARMA SRLactiveCROITORU STEFANIA-MONICA PFactiveDEMO OFFICE SRLactiveDERBY DISTRIBUTION SRLactiveEURO CONSTRUCT EST SRLactiveGH INTER-ESTATES SRLactiveGORGAN STELIAN PFactiveINTERNATIONAL CONSTRUCT MANAGEMENT SRLactiveINTERNATIONAL REALTY HOLDINGS SRLactiveLALEMANT ROMANIA S.R.L.activeLATINA DEVELOPMENT SRLactiveOTO ENGINEERING SRLactiveP.A.C.O. REAL ESTATE SRLactiveREAL ESTATE BUILDING SRLactiveRUBLEA NICOLETA-ANDREEA-LUCRETIA PFactiveZETTA DISTRIBUTION SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
DM INSOLV CONSULT IPURLlichidator—ONRC registry
DM INSOLV CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRIU MIRCEA EMILreprezentant al persoanei juridice—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