DOSSIERS / MABERA IMOBILIARE SRL
← SearchExport PDF
Company dossier

MABERA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2008-05-13
KYBE ID: RO-J40_8246_2008 · J40/8246/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MABERA IMOBILIARE SRL
ro_onrc
J40/8246/2008
ro_onrc
active
ro_onrc
2008-05-13
ro_onrc
B-dul Nicolae Titulescu 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARDO CONTRERAS RAMOSadministrator—ONRC registry
DIONISIO CONTRERAS RAMOSadministrator—ONRC registry
JESÚS CONTRERAS RAMOSadministrator—ONRC registry
MANUEL CONTRERAS RAMOSadministrator—ONRC registry
RAMÓN CONTRERAS RAMOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100