DOSSIERS / MAILO PRELUARI SRL
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Company dossier

MAILO PRELUARI SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J40_1868_2008 · J40/1868/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAILO PRELUARI SRL
ro_onrc
J40/1868/2008
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
UNIRII 12, 40105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCIPITER CONSTRUCȚIE SRLactiveALTAWIL SWEET S.R.L.activeARISTO CONSULTING SRLactiveCAFFE CAMELIA SRLactiveCEMI GRUP SRLactiveCEMI WOOD DESIGN SRLactiveCIOBANU D. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC EDIL EUROPEA SRLactiveELIS & BP COMPANY SRLactiveELIS GROUP IMPEX SRLactiveENERGY LIFE EUROPE SRLactiveGEGREMIK BUILDINGS S.R.L.activeGI.DE. TECH EUROPE SRLactiveGPL CONCRETE WORK S.R.L.activeKHOST WOOD SRLactiveKOMMERZBAU SRLactiveLAVORI EDILI E IMPIANTI SRLactiveLOLLY POP FASHION SRLactiveLUCRURI FOLOSITOARE S.R.L.activeLUPETTO COSTRUZIONI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MYUMYUN AYLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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