DOSSIERS / MC & GI REAL ESTATE SRL
← SearchExport PDF
Company dossier

MC & GI REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2016-06-02
KYBE ID: RO-J40_7738_2016 · J40/7738/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC & GI REAL ESTATE SRL
ro_onrc
J40/7738/2016
ro_onrc
active
ro_onrc
2016-06-02
ro_onrc
NERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.activeAGRICHEMPOWER SRLactiveCARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUPOFJAVA DEVELOPMENT S.R.L.activeDADO QUICK SRLactiveDERMA BODY SPA S.R.L.activeDN ESHOP S.R.L.activeDR. LUPOI MED S.R.L.activeGHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALON MARKETING S.R.L.activeMATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAVY BLUE TRADING S.R.L.activePOWER SEEDS S.R.L.activeSILVER BRAD SRLactiveSKY SRLactiveTONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVEVETRAVELS S.R.L.activeZENOVIAN SILK STYLE S.R.L.active

People with significant control

1 people
NameRoleFromSource
STAICU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100