DOSSIERS / M.G.D. WORLDWIDE EXPERT SRL
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M.G.D. WORLDWIDE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-04-01
KYBE ID: RO-J8_484_2015 · J8/484/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
M.G.D. WORLDWIDE EXPERT SRL
ro_onrc
J8/484/2015
ro_onrc
inactive
ro_onrc
2015-04-01
ro_onrc
FĂGĂRAŞULUI 8, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

29 total
ARYAM YRA SPEDITION SRLactiveARYA YRA CARS S.R.L.activeBIEVRAFLO SRLdissolvedBONDOC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR FIX & PAINT SRLactiveCODE NOIR SRLdissolvedCRAYCO INTERMED SRLactiveDAS ADIMAX SERV S.R.L.activeDDI MOTOR WORKS S.R.L.activeERALEXGLO DELIVERY S.R.L.activeEU CONCEPT ORG S.R.L.activeGETBEGET FASHION SRLdissolvedGLONAVI SRLliquidationINKSPIRED SRLactiveMATEI R.C. CRISTINA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAURER&LAURA TRANS S.R.L.liquidationM.B.A. CAPITAL SRLdissolvedM & B SOFA DESIGN SRLactiveNATURAL HOME CAKES S.R.L.activeNICOLE SHERIN INOX SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SIMEONE DOMENICOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100