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MCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-21
KYBE ID: RO-J10_286_2023 · J10/286/2023 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameMCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ10/286/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-21

ro_onrc

Registered addressUNIRII, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

1,000 total

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

3D MAP S.R.L.active A&B CARS OFFROAD S.R.L.liquidation AB OPTIK FAMOUS FRAMES SRLliquidation ABY BIROU CONTA S.R.L.active ACSEN LOGISTIQE TRANSPORT S.R.L.liquidation ACTIVE IMAGISTICA S.R.L.active ACTIV SMART OIL SRLdissolved ADA RAZ TRANSPORT SRLactive ADASTEF COMPLET SRLdissolved ADE & COS TRANS SRLactive ADEL ETOILE SRLdissolved ADINA CAR TRANS SRLactive ADM PHOENIX STORE SRLdissolved ADOB HOME DECO S.R.L.dissolved AD OIL BUTAN GAS SRLliquidation ADRA CONTABEXPERT S.R.L.active ADY & CRYSTYNA SELECT SRLdissolved AEROMIX MOB SRLdissolved AFI 2000 SRLactive AFISPORT AFINITY SRLdissolved

+980 more

Connections

3 links

Shared operator — likely the same administrator

MCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.Shared officer / director · 4 share this PODA MOB SRLShared officer / director · 4 share this SALES RARI CONSULTING SRLShared officer / director · 4 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
POPA CĂTĂLIN VIOREL	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100