DOSSIERS / MCO CREDIT AMANET S.R.L.
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Company dossier

MCO CREDIT AMANET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-23
KYBE ID: RO-J40_5518_2022 · J40/5518/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCO CREDIT AMANET S.R.L.
ro_onrc
J40/5518/2022
ro_onrc
active
ro_onrc
2022-03-23
ro_onrc
ALEXANDRU OBREGIA 8, 41734 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACM PROPERTY SRLactiveADMIN IMOBILE D & E SRLactiveALIVE STORY S.R.L.activeANNES AMBIENTAL S.R.L.activeBEAUTY COLOR SRLactiveBSK & GO CONVENABIL S.R.L.activeBURCEAG A. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRA MONICA FITNESS COACH S.R.L.activeCISMĂRESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN N.G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveELITA REBECCA DISTRIBUTIE S.R.L.activeEMB ROAD LOGISTICS SRLactiveEXTRACTION SRLactiveGIGI CRISTIAN CONSTRUCT 175 S.R.L.activeLAND POINT S.R.L.activeL&M PROPERTIES SOLUTIONS S.R.L.activeMETROPETROL SYSTEMS S.R.L.activeMIHALCEA DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRAN MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOHO DEVELOPMENT S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
TOPÂRCEANU NICOLETA - CORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100