KYBE — See who's really behind any company

Company dossier

MGM BUSINESS PLAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-19
KYBE ID: RO-J13_2818_2021 · J13/2818/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMGM BUSINESS PLAN S.R.L.

ro_onrc

RegistrationJ13/2818/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-19

ro_onrc

Registered addressTOMIS 93, 900669 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

16 total

ADI LUCKY CARGO S.R.L.active BALBEK SPEDITION S.R.L.active DANIEL'S BUSSINES SOLUTIONS SRLactive DAN MEMET BIROU DE PROIECTARE SRLdissolved GARCIUM COSTA DEL SOL FILIALA CONSTANȚA S.R.L.active KVT SAPPHIRE S.R.L.active LATIN ART SRLdissolved MAESTRO BUILDING SRLdissolved M&C WINCONSULTING SRLdissolved QRS PREST SERV S.R.L.active RETECH EURASIA SRLactive SHIP INSPECT S.R.L.dissolved SUCIU DOINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRA PROCONS S.R.L.active TURTOI B. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

ADMINISTRATIA FONDULUI IMOBILIAR S.R.L.Shared officer / director · 3 share this INOVATIV BETON S.R.L.Shared officer / director · 3 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
GHIOCA MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100