DOSSIERS / MA BELLE GRUP SRL
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MA BELLE GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J40_9235_2002 · J40/9235/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MA BELLE GRUP SRL
ro_onrc
J40/9235/2002
ro_onrc
dissolved
ro_onrc
2002-09-19
ro_onrc
Sos. COLENTINA 76, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ALIROX COMIMPEX SRLactiveATU DESIGN SRLdissolvedCIPRIS CONSTRUCT SRLactiveCOCO COLECTION SRLactiveCOMPLET COMPUTERS CONSULTING SRLdissolvedFIRST 1 SOFT & NETWORK SRLinactiveGENERAL TEMS/95 GROUP SRLdissolvedGLOBAL MARIETTE SRLliquidationHARD & SOFT INTELLIGENT SOLUTIONS SRLdissolvedHERA INVEST SRLactiveH&S INTELIGENT SOLUTIONS SRLdissolvedJ.M.C. INTERCOM S.M. SRLliquidationJ.M.C. INTERCOM SRLdissolvedLAURA COM PERFECT SRLdissolvedMARIFLEN COM SRLinactiveMIHRIBAN TOTAL SRLdissolvedONE2 BUSINESS SRLactiveOPREA A.ELENA ÎNTREPRINDERE FAMILIALĂactiveROXI FRUIT IMPORT-EXPORT SRLdissolvedSHAMROCK INVESTOR INTERNATIONAL SRLdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
HASSAN MOAZENI TOROGHIadministrator—ONRC registry
HOSSEIN MOAZENI TORGHIadministrator—ONRC registry
KIHAIA AUDIT & CONSULTINGlichidator—ONRC registry
PRIN KIHAIA VASIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100