DOSSIERS / MFI SA
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Company dossier

MFI SA

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J16_2137_1994 · J16/2137/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MFI SA
ro_onrc
J16/2137/1994
ro_onrc
dissolved
ro_onrc
1994-07-18
ro_onrc
Str. LOMONOSOV 57, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ICECOM SAShared registered address · 3 share thisSILOG SOFT SRLShared registered address · 3 share thisVIST SRLShared officer / director · 6 share thisGALARTIS SAShared officer / director · 6 share thisBECA TUR SRLShared officer / director · 6 share thisFOCUS PARTIBER S.R.L.Shared officer / director · 6 share thisM & B INTER TRANS SRLShared 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
BERCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100