DOSSIERS / M & M 94 PRODIMPEX SRL
← SearchExport PDF
Company dossier

M & M 94 PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-03
KYBE ID: RO-J40_19833_1994 · J40/19833/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & M 94 PRODIMPEX SRL
ro_onrc
J40/19833/1994
ro_onrc
active
ro_onrc
1994-11-03
ro_onrc
Drumul TABEREI 82, 061403 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKHAVAN TRADING CO SRLactiveBALDANA IMPEX SRLactiveCARO TRADING SRLactiveCOMALCOOL & CO SRLactiveCRISTAL GAZ SERVICE SRLactiveDODU COM SRLactiveDUMFLOR PRODCOM SRLactiveFORMUS COMMUNICATIONS INTERACTIV SRLactiveGARANT CONSTRUCT SRLactiveGEROM 94 IMPEX SRLactiveJHONY-JHON IMPEX SRLactiveJODI & YOUNG ASSOCIATES PROD SRLactiveKRISSANDA TRADE 2000 SRLactiveMANUNI SRLactiveRENT - D.G. SERVICE SRLactiveROBIANA COMIMPEX SRLactiveSPECIAL SERVICE TRANSPORT SRLactiveTARA COMIMPEX 93 SRLactiveT & T TRADING GROUP SRLactiveVALI & ALEX SERV SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BUTNARIU DRAGOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100