KYBE — See who's really behind any company

Company dossier

PODGOREANU MPC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-17
KYBE ID: RO-J51_433_2018 · J51/433/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePODGOREANU MPC S.R.L.

ro_onrc

RegistrationJ51/433/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-17

ro_onrc

Registered addressBELŞUGULUI 4, 910120 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

21 total

BALTEŞ TONI MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLIN O. COSTINELA ÎNTREPRINDERE INDIVIDUALĂdissolved CIREAŞA DE MAI SRLdissolved COJOCARU I. I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactive DANIKA VOIAJ SRLactive DRĂGOI I. IULIAN ÎNTREPRINDERE INDIVIDUALĂactive ECOTRADE GROUP AGRO S.R.L.active HIGH LEVEL SCIENCE S.R.L.active HIVEFLOW SOLUTIONS S.R.L.active ILE MAR COM SRLactive IRIMAR STORE EXCLUSIV S.R.L.active KORALIA HEALTH & CARE CENTER S.R.L.liquidation MALCIU VALENTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHOTIBEAUTYSTUDIO S.R.L.active PRESTING COM SRLliquidation RDC PROSMILE DENT S.R.L.active TOMA M. FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA V.Z. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive TUDORACHE ALEX-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive VETUS SUTURA TEX SRLdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

PURPLE & GOLD S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PODGOREANU CĂTĂLIN ION	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100