DOSSIERS / MZK TOPEVENTS S.R.L.
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MZK TOPEVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-J13_1755_2018 · J13/1755/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MZK TOPEVENTS S.R.L.
ro_onrc
J13/1755/2018
ro_onrc
active
ro_onrc
2018-06-22
ro_onrc
ŞCOLII 22, 907091 Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MOBILE GALAXY SERVICE SRLShared officer / director · 10 share thisANDER CONSTRUCT SRLShared officer / director · 10 share thisDOMICILIS MEDICAL SRLShared officer / director · 10 share thisDAREC SERVICE SRLShared officer / director · 10 share thisPANTHER PROJECT SRLShared officer / director · 10 share thisARVA BUSINESS SRLShared officer / director · 10 share thisMEDICASA ACTIV SRLShared officer / director · 10 share thisIBRA SRLShared officer / director · 10 share thisPIPE ELECTRO MONTAJ S.R.L.Shared officer / director · 10 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
NameRoleFromSource
CROITORU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100