DOSSIERS / M.L.M. COM SRL
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Company dossier

M.L.M. COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-17
KYBE ID: RO-J03_3474_1992 · J03/3474/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.L.M. COM SRL
ro_onrc
J03/3474/1992
ro_onrc
dissolved
ro_onrc
1992-12-17
ro_onrc
Sat Nămăeşti, Comuna Valea Mare Pravăţ, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BEST SHOPS SRLShared officer / director · 9 share thisCARTIERA URBANA SRLShared officer / director · 9 share thisECOMARIA TERRA2022 S.R.L.Shared officer / director · 9 share thisCOMI SRLShared officer / director · 9 share thisCAMPING DEALUL MORII SRLShared officer / director · 9 share thisORTOCHIRPED S.R.L.Shared officer / director · 9 share thisDUAL HAR-MOB SRLShared officer / director · 9 share thisPROSIM ACTUAL SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GEORGESCU MIOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMI SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100