DOSSIERS / MTM COMSERV SRL
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Company dossier

MTM COMSERV SRL

ONRC · COMPANY · INCORPORATED 1997-09-19
KYBE ID: RO-J13_2197_1997 · J13/2197/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MTM COMSERV SRL
ro_onrc
J13/2197/1997
ro_onrc
dissolved
ro_onrc
1997-09-19
ro_onrc
B-dul 1 DECEMBRIE 1918 35, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

33 total
ALARKO SRLdissolvedANA TEX SRLdissolvedATHOS SRLdissolvedBALADA COMPANY NEJLOVEANU INTERNATIONAL SRLdissolvedCAMCRIS COMERCIAL SRLdissolvedCASA DE SCHIMB VALUTAR MARCOV SRLdissolvedCOSELI STIL SRLdissolvedCUPIDON SERV TOUR SRLliquidationDEC-D.V. SRLdissolvedEMIN EXIM SRLdissolvedEXPERT AUTO 2002 SRLactiveFANPEDRO SRLdissolvedFARMACIA NR.68 SAdissolvedFARMAS SRLdissolvedFAZOR SRLdissolvedFELICIA TRADING SRLdissolvedGONZALEZ SRLdissolvedINNUENDO 4 MOTION SRLdissolvedKISMET GLOBAL COM SRLdissolvedLIV 96 SRLdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
BOGDAVI LADEN SRLShared officer / director · 6 share thisJKW SERVICES SRLShared officer / director · 6 share thisDARIA UNIVERSAL MIXT S.R.L.Shared officer / director · 6 share thisCRISANDI COMPANY SRLShared officer / director · 6 share thisM&N FINANCIAL ACCOUNTING S.R.L.Shared officer / director · 6 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
NISTOR MONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100