DOSSIERS / MD ARCHI CONSTRUCT S.R.L.
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MD ARCHI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-01
KYBE ID: RO-J40_20601_2023 · J40/20601/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD ARCHI CONSTRUCT S.R.L.
ro_onrc
J40/20601/2023
ro_onrc
active
ro_onrc
2023-11-01
ro_onrc
JUDEŢULUI 15, 23756 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BMN SERVICE S.R.L.activeCAMTS CONSULTING S.R.L.activeCOFFEE DENT INC SOCIETATE CU RASPUNDERE LIMITATĂactiveDRAGOMIR C. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. HOUSE VET S.R.L.activeEAGLE VIEW SOLUTIONS S.R.L.activeEURAMA TARGET SRLactiveFOC DE VARA SRLactiveGABY'S TRUCKS LOGISTIC SRLactiveGLASS ARENA SRLactiveGREEN FOCUS SRLactiveHEMUS SRLactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLERU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLITHERAPY LT INTERNATIONAL S.R.L.activeMADI CONF IMPORT EXPORT SRLactiveMAQUIS TRADING SRLactiveMARDECO DESIGN INTERNATIONAL SRLactiveMIHAI ȘTEFAN-GABRIEL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
MILEA DRAGOŞ-BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100