DOSSIERS / M.B.I. COM SRL
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M.B.I. COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-12
KYBE ID: RO-J09_766_1994 · J09/766/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.B.I. COM SRL
ro_onrc
J09/766/1994
ro_onrc
dissolved
ro_onrc
1994-05-12
ro_onrc
Str. SEVASTOPOL, 6100 Municipiul Brăila, Brăila
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M.B.I.-COM SRLro_onrc · J22/2276/1994 · dissolved

Companies at this address

20 total
ARLECHIN TRADING SRLdissolvedBALTICA COM SRLdissolvedCAMILFON SRLdissolvedCRISANTI TOUR SRLdissolvedESEU PROD SRLdissolvedGAZDOIU NECULAI PFdissolvedGEANINA - COM SRLdissolvedLONG WAY TRANS SRLactiveMARCHIDAN COM SRLliquidationMIMIDAN COM SRLdissolvedMUGUROAIA SERV COM SRLdissolvedNOVA CARNI IMPEX SRLdissolvedORFEU TRADE SRLdissolvedSAMIRA COM SRLdissolvedSANTA MONICA COM SRLdissolvedSERAFETTIN IMPEX SRLdissolvedUNIVERSAL COM OLIMP SRLdissolvedVESANI COM SRLdissolvedVIAL SYSTEMS SRLdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE (GHERGUS) NICOLETA LACRAMIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100