KYBE — See who's really behind any company

Company dossier

MOUNTAIN TRADING GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J40_3448_2022 · J40/3448/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMOUNTAIN TRADING GROUP S.R.L.

ro_onrc

RegistrationJ40/3448/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-23

ro_onrc

Registered addressSERG. MARIN BONEA 2, 32079 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AK PARTNERS EUROPE S.R.L.active ARV 3D SOLUTIONS SRLactive BOBY AYAN LCM COSTRUCT S.R.L.active CRINGO AND CRIS RAPIDA S.R.L.active C & S PRESTINVEST S.R.L.active DACLA COM SRLactive HIDRO CONSTRUCT AVANEC S.R.L.active HOFS CONCEPT S.R.L.active HR & SAFETY CONSULTING TEAM SRLactive ILYESEXPRESS S.R.L.active LUCIAN SHOES S.R.L.active MIKRO NET EXPERT S.R.L.active MONTAJ TOTAL ACOPERISURI S.R.L.active NEDELCU EDUARD-HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive NOIR H FILM PICTURES S.R.L.active SAVU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive SAVU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive STEP FIRST RECRUITMENT & CONSULTING S.R.L.active TONENCHI ALBERTO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive VAMTEQ GLOBAL S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
ISRAEL ABRAHAM OLIVER	administrator	—	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