DOSSIERS / MĂDĂRAL OMNITRANS S.R.L.
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Company dossier

MĂDĂRAL OMNITRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-03
KYBE ID: RO-J40_21956_2022 · J40/21956/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MĂDĂRAL OMNITRANS S.R.L.
ro_onrc
J40/21956/2022
ro_onrc
active
ro_onrc
2022-11-03
ro_onrc
ALEXANDRU OBREGIA 27, 41728 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BESTWARE CONSULTING SRLactiveBROTHERS N&D INVEST S.R.L.activeE-STAFF SECURITY S.R.L.activeE-STAFF S.R.L.activeGOODVIBESDENT S.R.L.activeICE CREAM CONECTION S.R.L.activeKEY ADVICE CONSULTING SRLactiveLEX PRIVATE SECURITY SRLactiveMTB EVOLUTION CONCEPT SRLactiveOFENSIV SECURITY S.R.L.activeROTARU MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION I.M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAFF CONCEPT SISTEM S.R.L.activeSTAFF LEX ADMINISTRATION S.R.L.activeSTAFF LEX FOUNDATION S.R.L.activeSTAFF LEX INTERNATIONAL S.R.L.activeSTAFF LEX SRLactiveSTAFF MEDICAL CONCEPT S.R.L.activeSUPER GUARD SECURITY S.R.L.activeTABOR CONCEPT S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
ILIUŢĂ IULIA RALUCAadministrator—ONRC registry
ROTARU MĂDĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100