DOSSIERS / MT INSTAL BRAND SRL
← SearchExport PDF
Company dossier

MT INSTAL BRAND SRL

ONRC · COMPANY · INCORPORATED 2007-11-20
KYBE ID: RO-J40_21761_2007 · J40/21761/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MT INSTAL BRAND SRL
ro_onrc
J40/21761/2007
ro_onrc
active
ro_onrc
2007-11-20
ro_onrc
B-dul Lacul Tei 121, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADRIATICA COSTRUZIONI SRLactiveALL 4 OFFICE SERVICES SRLactiveBUCHINGER ROMANIA SRLactiveDAVID CATALIN-ANDREI ÎNTREPRINDERE FAMILIALĂactiveDAVID VASILE PFactiveFILLS ELECTRONICS SRLactiveIATAN NICOLAE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRELIPCEAN OVIDIU-IULIUS ÎNTREPRINDERE FAMILIALĂactiveSENSUM INVEST SRLactiveSIGMA EXPERT CONSULT SRLactiveSMART CARD SYSTEMS SRLactiveSTEPPING STONE SOLUTIONS SRLactiveTEDITEXTILE SRLactiveTEI NET MAF SRLactiveTYMATY CONSTRUCT SRLactiveURK GLOBUS SRLactive

People with significant control

1 people
NameRoleFromSource
TĂNASE BOGDAN - GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100