DOSSIERS / MTM TAY DEVELOPMENT S.R.L.
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Company dossier

MTM TAY DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-25
KYBE ID: RO-J40_6328_2024 · J40/6328/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MTM TAY DEVELOPMENT S.R.L.
ro_onrc
J40/6328/2024
ro_onrc
active
ro_onrc
2024-03-25
ro_onrc
DRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ABZ CONSULT & TRADE NETWORK S.R.L.activeAIRSNF S.R.L.activeBESTYOU BEAUTY/SHAPE S.R.L.activeCARPANEDO INTERNATIONAL SRLactiveCELIK KARDESLER S.R.L.activeCROSBI INTERNATIONAL COMPANY SRLactiveCYBCORE CONSULTING S.R.L.dissolvedDURIOS SRLdissolvedFIP SPINA S.R.L.activeKASTA COM SRLdissolvedLIVA TRADE COMPANY S.R.L.activeLT APPAREL ROMANIA SRLliquidationMAIESTRIE EURO INTERNATIONAL S.R.L.activeMENLEY INTERNATIONAL SRLactivePLANUM 24 CONSULTING SRLactivePROPERTY INVESTMENTS INTERNATIONAL SRLdissolvedSALFO ENGINEERING GROUP SRLliquidationSNOWBEAR S.R.L.liquidationSOLSTAFIR CONSULTING S.R.L.activeSPINA REAL ESTATE SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
MELETIOS TAYGETOS MELETOPOULOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100