DOSSIERS / AGENTIA M & B INTERMEDIERI SI CONSULTANTA SRL
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AGENTIA M & B INTERMEDIERI SI CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2001-11-15
KYBE ID: RO-J12_1504_2001 · J12/1504/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AGENTIA M & B INTERMEDIERI SI CONSULTANTA SRL
ro_onrc
J12/1504/2001
ro_onrc
dissolved
ro_onrc
2001-11-15
ro_onrc
B-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

64 total

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

ADAM MIHAELA VOICHITA PFdissolvedALEX UP SRLdissolvedALKEOS SRLactiveAL MA CHIM SRLdissolvedAMMACO TRADING SRLdissolvedANDINO IMPEX SRLdissolvedAND & LUK IMPORT EXPORT SRLdissolvedAQUATRON IMPEX SRLdissolvedBRIE A SIMION PFdissolvedBRIE LUCIAN STELIAN PFdissolvedBRIE VIOLETA PFdissolvedBURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARUSELUL SRLactiveCOGAN PROD SRLdissolvedCOMPLEX MARASTI SRLdissolvedDIAMARDA COM SRLdissolvedDIANA PRESTIGE SRLdissolvedDISAN IMPEX SRLdissolvedDORUTU IMPORT EXPORT SRLdissolved

+44 more

Connections

15 links
Shared operator — likely the same administrator
CUMULUS PRODCOM SRLShared officer / director · 8 share thisEUXIR SRLShared officer / director · 8 share thisORAPRO SRLShared officer / director · 8 share thisMAGGCONS SRLShared officer / director · 8 share thisGEA TAN SRLShared officer / director · 8 share thisMONDO IMOBILIARE SRLShared officer / director · 8 share thisCRISTIAN GALERIILE DE ARTA IMPORT EXPORT SRLShared officer / director · 8 share thisCASA BOJAN SRLShared officer / director · 9 share thisSABATEX COMEXIM SRLShared officer / director · 9 share thisANDREIA IOANA SRLShared officer / director · 9 share thisBORUS SRLShared officer / director · 9 share thisCASP - AMIRA 2005 SRLShared officer / director · 9 share thisBOJAN COMPANY SRLShared officer / director · 9 share thisDEVTRANSCRT S.R.L.Shared officer / director · 9 share thisMARIBOJ IMPEX 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

3 people
NameRoleFromSource
BOJAN MARIAadministrator—ONRC registry
JURIS INSOLVENCY SRLlichidator—ONRC registry
CREOȘTEANU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100