DOSSIERS / MC FINANCIAL & BUSINESS SOLUTIONS S.R.L.
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Company dossier

MC FINANCIAL & BUSINESS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-10
KYBE ID: RO-J40_19650_2021 · J40/19650/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC FINANCIAL & BUSINESS SOLUTIONS S.R.L.
ro_onrc
J40/19650/2021
ro_onrc
active
ro_onrc
2021-11-10
ro_onrc
NICOLAE FILIMON 28, 60302 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB MUSIC S.R.L.activeALLYVALDO SRLdissolvedBARBER IANCULUI S.R.L.activeBEBEBIO SRLdissolvedBOGDAN-FLORIAN URSESCU PERSOANĂ FIZICĂ AUTORIZATĂactiveEMMA FASHION BIZZ SRLdissolvedENVOGUE HOLDING VEST S.R.L.activeENVOGUE RESIDENCE EST SRLactiveEUROFUND FINANCIAL SRLactiveGLOBAL DESIGN SERVICES S.R.L.activeGLOBALSERV SERVICII DIVERSE S.R.L.activeGORGAN IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveHODEA P. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL LEARNING COUNCIL S.R.L.activeIONIȚĂ SIMONA - NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA NEA NICU ISPAS S.R.L.activeMINDSET STUDIO S.R.L.activeNICULESCU AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRENIMEX SRLactiveSMART FOOD RDK S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU CĂTĂLIN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100