DOSSIERS / MT CREATIVE MEDIA S.R.L.
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Company dossier

MT CREATIVE MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-17
KYBE ID: RO-J7_460_2023 · J7/460/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MT CREATIVE MEDIA S.R.L.
ro_onrc
J7/460/2023
ro_onrc
active
ro_onrc
2023-07-17
ro_onrc
NAŢIONALĂ 72, 710028 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMATEIESĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRD - GROUPE SOCIETE GENERALE SA SUCURSALA BOTOSANIactiveGLOBAL TECHNOLOGY GREEN S.R.L.activeHIS IGIENĂ ȘI SĂNĂTATE S.R.L.activeMACOVEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMACSIM ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂNĂSTIREANU BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMAPPING GCM S.R.L.activeMOLDOVANU ENDOMED SRLactiveMOLDOVANU I. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveNORD PROIECT SAactiveQUICK EXCHANGE MONEY S.R.L.activeSETHE S.R.L.activeSLABU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveTRANS-BUSS SRLactive

People with significant control

1 people
NameRoleFromSource
MOLDOVANU TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100