KYBE — See who's really behind any company

Company dossier

MSM AUTO SRL

ONRC · COMPANY · INCORPORATED 2008-05-13
KYBE ID: RO-J13_1672_2008 · J13/1672/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMSM AUTO SRL

ro_onrc

RegistrationJ13/1672/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-13

ro_onrc

Registered addressTrandafirilor 123, 907035 Comuna Băneasa, Constanţa

ro_onrc

Companies at this address

2 total

PESCARESCU BUSINESS S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

PESCARESCU BUSINESS S.R.L.Shared registered address · 2 share this SIEL CRM SRLShared officer / director · 4 share this MANOMAK-EMA S.R.L.Shared officer / director · 4 share this STAR 22 VAL 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
MANOLE VALERICA	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