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Company dossier

MITCHELL BAILEY ASSOCIATES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J40_9716_2022 · J40/9716/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMITCHELL BAILEY ASSOCIATES S.R.L.

ro_onrc

RegistrationJ40/9716/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-23

ro_onrc

Registered addressION MINULESCU 39, 31215 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBOCENSA IT SOLUTIONS S.R.L.active BLAJIN CAMELIA DENT S.R.L.active BLUE PHOENIX CONSULTING S.R.L.active BOGOLIN SIMION-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLETE MEDIA GRUP SRLactive CONRAD CONSINSTAL S.R.L.active CROITORU E. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CUVINTE AURITE S.R.L.active EURO EDIL INVEST SRLactive EXPORT CONTROLS CONSULTING S.R.L.active GAMMA BIOTECH 2023 S.R.L.active GHINEA ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive HIGH PROTECT S.R.L.active IMOORE S.R.L.active MONUMENTAL ARCHITECTURE S.R.L.active NECULA & PARTNERS CONSULTING SRLactive PUTNEI 126 NOBLESSE S.R.L.active SONNOX TUNEPROD S.R.L.active STOMATOLEG S.R.L.active VUCK CONSULTING S.R.L.active

+1 more

People with significant control

2 people

Name	Role	From	Source
MITCHELL ANDREEA-FLORINA	administrator	—	ONRC registry
MITCHELL ERIC ALLEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100