DOSSIERS / MGP FINITURE SRL
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MGP FINITURE SRL

ONRC · COMPANY · INCORPORATED 2013-07-02
KYBE ID: RO-J40_8331_2013 · J40/8331/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGP FINITURE SRL
ro_onrc
J40/8331/2013
ro_onrc
active
ro_onrc
2013-07-02
ro_onrc
FLOREASCA 169, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.G. ELECTRONICS SRLliquidationALPHA MEDICAL SERVICES DISTRIBUTION S.R.L.activeANMAR PACKING SRLdissolvedAPILUX SRLactiveA.R.C. ACCOUNTING EXPERT SRLactiveARCHITECTURAL LIGHTING S.R.L.activeAURELUM MONTAJ SRLactiveAVANTAJELE TEHNOLOGIILOR L.P.A. SRLdissolvedAWAKENESS AI S.R.L.activeCAFETAX TRUST & FIDUCIARY S.R.L.activeCAPITAL INDUSTRY S.R.L.activeCLEVERGORITHM INTELLECTUAL PROPERTY SRLdissolvedCOPIA IMPORT EXPORT SRLdissolvedEMMERETE S.R.L.activeESX INTEL WORLD S.R.L.activeEUROLAN NETWORK S.R.L.activeEURO-TESTING SOFTWARE SOLUTIONS SRLactiveFAST MEDICAL SOLUTIONS S.R.L.dissolvedF RECRUITMENT INTERNATIONAL SRLactiveGIFTCARD PROMOTIONS SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
MARINI RICCARDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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