DOSSIERS / M.B.C. IMPORT EXPORT DI MARCO RIZZI SRL
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Company dossier

M.B.C. IMPORT EXPORT DI MARCO RIZZI SRL

ONRC · COMPANY · INCORPORATED 1992-03-25
KYBE ID: RO-J40_7080_1992 · J40/7080/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.B.C. IMPORT EXPORT DI MARCO RIZZI SRL
ro_onrc
J40/7080/1992
ro_onrc
dissolved
ro_onrc
1992-03-25
ro_onrc
B-dul LACUL TEI 126-128, 020397 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
CAMY SYR COM IMPEX 2000 SRLdissolvedC.M.M. PRODCOM 2000 SRLdissolvedCRIFLORION TRANS SRLdissolvedDABIJA-INSTALATII-CONSTRUCTII SRLdissolvedDANY M.G. COM IMPEX SRLdissolvedDOI SRLdissolvedELYCRYS I.G. SRLdissolvedELZEO SRLdissolvedFA LI LAI IMPORT EXPORT SRLdissolvedGAMA PROD SRLliquidationGEBY SERIMPEX SRLdissolvedGEMAD TRADING SRLdissolvedGRYPS GRUP SRLdissolvedINTERNATIONAL CASA ROMANIA SRLactiveKOMM SRLdissolvedLALGAL IMPEX SRLdissolvedMIAMI COM IMPEX SRLdissolvedMINEDO STILL COMIMPEX SRLdissolvedMIVA ROM PREST SERVICE SRLdissolvedOANA N. ELENA COMSER SNCdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MARCO ANTONIO RIZZIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100