DOSSIERS / MXMSPEDITION SRL-D
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MXMSPEDITION SRL-D

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J5_810_2015 · J5/810/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MXMSPEDITION SRL-D
ro_onrc
J5/810/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
ALEXANDRU CAZABAN 30, 410276 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART OF BEAUTY PROFESSIONAL SRLactiveART OF BEAUTY STUDIO SRLactiveBALLO MARIA EMILIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCATTLEYA AUTO SRLactiveCRIŞAN ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENT BEAUTY SMILE SRLactiveDIRECT TAXI 2016 SRLactiveDISPECER INSTAL SRLactiveGIORAL SRLactiveIMPERIAL LUXE S.R.L.activeLB VERWALTUNGS S.R.L.activeLIFACT SOLUTIONS S.R.L.activeMARINĂU ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAXTON PRIME S.R.L.activeMILLER PRIME CAPITAL S.R.L.activeMOZAMED LIFE S.R.L.activeNICULAE DORU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSCOTEMA TRANS S.R.L.activeSZIJJARTO MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERSAL ARTIST S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MARINĂU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100