DOSSIERS / MGH SERV CONTAB S.R.L.
← SearchExport PDF
Company dossier

MGH SERV CONTAB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-25
KYBE ID: RO-J4_1815_2021 · J4/1815/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MGH SERV CONTAB S.R.L.
ro_onrc
J4/1815/2021
ro_onrc
active
ro_onrc
2021-10-25
ro_onrc
TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ABAN.COM SRLactiveALB PREST COMPANY SRLliquidationALBU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA B2B GROUP S.R.L.inactiveANĂSTĂSOAIE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREESCU I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVAS SPEDITIONS S.R.L.activeAXIOMINFRASTRUCTURE S.R.L.activeAXR SERVICE TERMO TEHNIC SRLactiveBALAŞA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂŞCĂ MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBASTON TRANS S.R.L.activeBE MEDICAL BOTNARI S.R.L.activeBÎCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎŞCĂ COSMIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN EMIL-IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU M.T. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBRILLU EMOTION S.R.L.dissolvedBURUIANĂ N. CIPRIAN-ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCABINETUL DE TRADUCERI SRLactive

+135 more

People with significant control

1 people
NameRoleFromSource
MOŞU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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