DOSSIERS / MBC PROPERTY DEVELOPMENT S.R.L.
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Company dossier

MBC PROPERTY DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J40_6084_2023 · J40/6084/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MBC PROPERTY DEVELOPMENT S.R.L.
ro_onrc
J40/6084/2023
ro_onrc
active
ro_onrc
2023-03-29
ro_onrc
Dorobanţilor 111-131, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTIVE BIT S.R.L.activeBADIMEDSAN SRLactiveBIAL CONSTRUCT-ENGINEERING S.R.L.activeBLACKCUBE DIGITAL SRLactiveCIOCOLATOMANIA SRLactiveCOMAN M ALEXANDRU - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDELICIOUSLY SORTED S.R.L.activeEGO PRO CONSULTING SRLactiveEYE DOCTOR SRLactiveGREEK FALCON SRLactiveHEALTHY MEDICAL S.R.L.activeLĂZĂROIU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePHARMALAND DISTRIBUTION SRLactivePUBLIC TOP CONSULTING SRLactiveRADU MUSIC INTERNATIONAL S.R.L.activeRECEP EGE BURSEM GIDA SRL AYDIN SUCURSALA BUCURESTIactiveSEMNELE SATULUI S.R.L.activeSTONEINKBRUSH & LIGHT S.R.L.activeTIMPULSAZBORI S.R.L.activeVINTILĂ ALEXANDRINA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
TĂNĂSESCU CRISTIAN-CĂTĂLINadministrator—ONRC registry
VOICU VICTORIA-CĂTĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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