DOSSIERS / M.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRL
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M.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-03-11
KYBE ID: RO-J40_2889_2011 · J40/2889/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRL
ro_onrc
J40/2889/2011
ro_onrc
dissolved
ro_onrc
2011-03-11
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALLIANCE SYSTEM SRLliquidationALL STRADE SRLactiveARAWEN SERV SRLdissolvedCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROCOTECH SOLUTIONS SRLactiveGE CONSTRUCTION AND CONTRACTING SRLactiveHELP PET SRLactiveHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂactiveKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKHIM SMART INVEST SRLdissolvedLAMA FILM SRLactiveLERCONS CONSTRUCT INVEST SRLliquidationMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCONS ANDION CONSTRUCT SRLactiveMGL ALMA FASHION SRLdissolvedPENSIUNEA ALMA GOLD SRLdissolvedSPACIFIC LIGHT & LOVE COMPANY SRLactiveUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ MANDI - COSTELadministrator—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