KYBE — See who's really behind any company

Company dossier

MUSTAREATA INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-01
KYBE ID: RO-J40_1732_2023 · J40/1732/2023 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMUSTAREATA INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ40/1732/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-01

ro_onrc

Registered addressMETALURGIEI 13-15, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

EDUWISE S.R.L.active EKARION S.R.L.active MARITA BUSINESS SOLUTIONS S.R.L.active MENTORIA S.R.L.active ONILOV CONSTRUCT S.R.L.active ONILOV FACILITY MANAGEMENT S.R.L.active SMART SURVEY SYSTEMS S.R.L.active TOP ADMIN SOLUTION S.R.L.active YOUNIVERSIS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MUSTĂREAȚĂ OVIDIU-IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUSTAREATA INTERNATIONAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100