DOSSIERS / ML CONS SRL
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ML CONS SRL

ONRC · COMPANY · INCORPORATED 2007-05-29
KYBE ID: RO-J16_1015_2007 · J16/1015/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ML CONS SRL
ro_onrc
J16/1015/2007
ro_onrc
dissolved
ro_onrc
2007-05-29
ro_onrc
Str. PRUTULUI 9, Municipiul Craiova, Dolj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SMART OLTENIA SAShared registered address · 2 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
NameRoleFromSource
IONESCU BOGDANadministrator—ONRC registry
CII TRICULESCU MIHAELAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU BOGDAN (officer) matches PEP Bogdan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100