DOSSIERS / MCM DELPHI SRL
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Company dossier

MCM DELPHI SRL

ONRC · COMPANY · INCORPORATED 1999-03-17
KYBE ID: RO-J03_112_1999 · J03/112/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MCM DELPHI SRL
ro_onrc
J03/112/1999
ro_onrc
active
ro_onrc
1999-03-17
ro_onrc
Str. REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S SRLactiveADANI SIMCOM GRUP SRLactiveADIMET SRLactiveA & G EXPERT BUSINESS CONSULTING SRLactiveAGRO-FLORIMARI SRLactiveALEXIM SRLactiveAMICAL IMPEX SRLactiveART-PHILA SRLactiveATLANTIC - IMPEX SRLactiveBADICEANU SILVIA PFactiveBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA ARGESactiveBARCLAY ADVERTISING SRLactiveB&D METIN INVEST SRLactiveCOMBIAN IMPEX SRLactiveCONCORDIA COOPERATIVA DE CREDIT PITEŞTIactiveDANIEL NETWORK COMPANY SRLactiveDECO DESIGN CONSTRUCT SRLactiveDUROM & COMP SRLactiveEDISANTI REAL I.F.N. SRLactiveELCO BUSSINES CAPITAL SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
MITU CATALIN GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100