DOSSIERS / MEX WOOD PRODUCTION SRL
← SearchExport PDF
Company dossier

MEX WOOD PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2012-01-03
KYBE ID: RO-J40_35_2012 · J40/35/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEX WOOD PRODUCTION SRL
ro_onrc
J40/35/2012
ro_onrc
dissolved
ro_onrc
2012-01-03
ro_onrc
Şos. FABRICA DE GLUCOZA 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEVARUL SAliquidationAMA CONSULT SRLactiveATU 45 MANAGEMENT SRLdissolvedBD FURNITURE SRLdissolvedBGD SOLUTIONS SRLliquidationCONSULTANTA PROFESIONAL HR SRLdissolvedCORE IT MEX SRLactiveETHNIC TREND SRLdissolvedEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLAS RO MEX SRLactiveLC EXPERT PREST SERVICII SRLinactiveLIBERIS PUBLICATIONS ROMANIA SRLdissolvedM & D RETAIL BUCOVINA SRLactiveM & D RETAIL OUTLET SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
ATU 45 MANAGEMENT SRLadministrator—ONRC registry
SLAVE CORNELIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100