DOSSIERS / FINANC M & R SRL
← SearchExport PDF
Company dossier

FINANC M & R SRL

ONRC · COMPANY · INCORPORATED 2014-05-07
KYBE ID: RO-J5_754_2014 · J5/754/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANC M & R SRL
ro_onrc
J5/754/2014
ro_onrc
active
ro_onrc
2014-05-07
ro_onrc
SUCEVEI 14, 410078 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AALINEAN AGE SRLactiveALPOMET SRLactiveANDREI VASILE SERVICII SRLactiveBNM PRODUCTS & HEALTH SRLactiveBODURASOFT S.R.L.activeCENT LOGISTIC SRLactiveCORAGEOUS PAL SRLactiveDAMITON TRADE SRLactiveDISTRISTYLE PRODUCT SRLactiveEBER STEEL SRLactiveELECTEL SHOP SRLactiveELECTROLINE COMPUTER SRLactiveERNEST GLOBAL CONSTRUCT SRLactiveFUTURE JOB EUROPE S.R.L.activeGRS PRO INTERIM SRLactiveITAL TRUCKS SRLactiveJ.B. KOMPLEX FOOD S.R.L.activeJUNGLE STYLE PROD SRLactiveMILKTRANS SERVICE SRLactivePALUMBO SERVICE EUROPA SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
MITTERPAK ANDREJadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100