DOSSIERS / MFN HIDROPROIECT S.R.L.
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MFN HIDROPROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J40_17971_2023 · J40/17971/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MFN HIDROPROIECT S.R.L.
ro_onrc
J40/17971/2023
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
BASARABIA 92, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTY ART & STYLE CONCEPT S.R.L.activeBRIDGE SERVICES CONSULTING SRLactiveCANAN EXPERT S.R.L.activeCAR Turism International SRLactiveCHIC DORM SRLactiveDIACOM DEVELOPMENT SRLactiveDOBRE R. NITA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO CAFFE SRLactiveEYMEN PATI PAN S.R.L.activeFRIGO DEVELOPMENT SRLactiveIRNARD PRESTARI SERVICII SRLactiveKIDS STORM TRANS SRLactiveKOPALSYS TRADING SRLactiveLAURIASMIN INTER-MARKET S.R.L.activeLUCAS METAL CONSTRUCT SRLactiveMAGAROL EXOTIC S.R.L.activeRINNOVARE MANAGEMENT SRLactiveRIPSALIS SRLactiveSAMIRCO PIESE AUTO SRLactiveZEUS REAL ESTATE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
MANEA FLORIN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100