DOSSIERS / MONTAJ SERVICE MENTENANTA AUTOMATIZARI DOORS S.R.L.
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MONTAJ SERVICE MENTENANTA AUTOMATIZARI DOORS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-27
KYBE ID: RO-J40_8659_2020 · J40/8659/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MONTAJ SERVICE MENTENANTA AUTOMATIZARI DOORS S.R.L.
ro_onrc
J40/8659/2020
ro_onrc
active
ro_onrc
2020-07-27
ro_onrc
VIRTUŢII 13, 60782 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPE ADVISORY SERVICES SRLactiveANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIGUA TURISM S.R.L.activeARTEX TRANS SRLactiveASPIRATION MARKETING S.R.L.activeBERESCU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLD COMMUNICATION CONSULTING S.R.L.activeDB REABILITARI LOCUINTE SRLactiveDINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDM SPORTSWEAR S.R.L.activeECLIPSE SYSTEMS SRLdissolvedEFES VINCES S.R.L.dissolvedELYSEE GENERAL RETAIL SRLdissolvedETV SRLdissolvedEVA FIRST STUDIO S.R.L.dissolvedEXPERT NUMBERS S.R.L.activeFEEL GOOD DATA S.R.L.activeFRUVEROM SRLactiveGOODS FOR LIFE SRLactiveHOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
LEONIDA GEORGE-LEONARDOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100