KYBE — See who's really behind any company

Company dossier

MCH IMMO SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J12_4677_2004 · J12/4677/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMCH IMMO SRL

ro_onrc

RegistrationJ12/4677/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-23

ro_onrc

Registered addressStr. AUREL MUNTEANU 70, 3525 Loc. Huedin, Oraş Huedin, Cluj

ro_onrc

Companies at this address

2 total

PILZ EXPORT SRLactive

Connections

4 links

Shared operator — likely the same administrator

PILZ EXPORT SRLShared registered address · 2 share this SNC KANEL 27Shared officer / director · 4 share this SYNERGIES INDUSTRIELLES FRANCOMTOISESShared officer / director · 4 share this SNC KANEL 190Shared 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

2 people

Name	Role	From	Source
HUMBERT ERIC JEAN MAURICE	administrator	—	ONRC registry
PEROZ PHILIPPE GASTON	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100