DOSSIERS / MLM ART DESIGN CONSTRUCT S.R.L.
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MLM ART DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J40_9730_2022 · J40/9730/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLM ART DESIGN CONSTRUCT S.R.L.
ro_onrc
J40/9730/2022
ro_onrc
active
ro_onrc
2022-05-23
ro_onrc
EMIL GÂRLEANU 6, 31143 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREICA DAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveANTIM IVIREANUL CONCEPT SRLactiveAREV RESIDENCE INVEST S.R.L.activeBAFFLED MEDIA AND CONSULTING S.R.L.activeDINU P.GHEORGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMT IMPACT PRO MEDIA S.R.L.activeECO FOOD CONCEPT SRLactiveENACHE M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOCŞA V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA SMART CONSULTING S.R.L.activePAL ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePSIH-VIT S.R.L.activeRĂDUCESCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveSALSA FACTORY SRLactiveSTATION MARKET SRLactiveSTEGEREAN LUCREŢIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTFS WONDER S.R.L.activeTANASE CONSULTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
LUNGU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100