DOSSIERS / MG FINANCIAL CONTROLLING S.R.L.
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Company dossier

MG FINANCIAL CONTROLLING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-28
KYBE ID: RO-J40_7759_2021 · J40/7759/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MG FINANCIAL CONTROLLING S.R.L.
ro_onrc
J40/7759/2021
ro_onrc
active
ro_onrc
2021-04-28
ro_onrc
Ceahlăul 16, 60379 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOMIRE EXPRESS S.R.L.activeBET GRIGORESCU SIMONA S.R.L.-D.activeCONSTANTIN C.SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTĂCHESCU EUGEN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMȘA LIVIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC BUSINESS CONNECTIONS S.R.L.activeDZIUBINSCHI ROMAN ÎNTREPRINDERE INDIVIDUALĂactiveGLOBAL MOBILITY & CO S.R.L.activeGROOM VET C&A S.R.L.activeGROOM VET SRLactiveHEXATECH SECURITY SOLUTIONS S.R.L.activeICS WATCH REPAIR S.R.L.activeLUDOŞANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveM.B.A. REAL ESTATE S.R.L.activeMD FOREX ADVISE S.R.L.activeMG FINANCIAL ADVISORS PROIECT S.R.L.activeMG PREMIUM FINANCIAL SRLactiveMOŢOI M. ANTONIO CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveONLYTIPS S.R.L.activePLAY SMART BOUTIQUE S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
UDREA GABRIEL CONSTANTINadministrator—ONRC registry
UDREA IONELIA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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