KYBE — See who's really behind any company

Company dossier

3 M TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-06-28
KYBE ID: RO-J10_1256_1994 · J10/1256/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal name3 M TRADING SRL

ro_onrc

RegistrationJ10/1256/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-28

ro_onrc

Registered addressGĂRII 4-6, 120218 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

5 total

CICO TEAM DISTRIB S.R.L.dissolved CONFIDENT SECURITY GUARD SRLactive DETECTIV CONFIDENT SRLdissolved EST FORUM CONSULT SRLactive

Connections

4 links

Shared operator — likely the same administrator

CONFIDENT SECURITY GUARD SRLShared registered address · 5 share this CICO TEAM DISTRIB S.R.L.Shared registered address · 5 share this EST FORUM CONSULT SRLShared registered address · 5 share this DETECTIV CONFIDENT SRLShared registered address · 5 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

Name	Role	From	Source
NIŢĂ CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100