DOSSIERS / M.C. GLOBAL CONSULT SRL
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M.C. GLOBAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2013-04-08
KYBE ID: RO-J16_614_2013 · J16/614/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.C. GLOBAL CONSULT SRL
ro_onrc
J16/614/2013
ro_onrc
active
ro_onrc
2013-04-08
ro_onrc
CARACAL 36, 200347 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MAN-DREY SRLShared officer / director · 6 share thisAMBIPRO S.R.L.Shared officer / director · 6 share thisCONT URBAN SRLShared officer / director · 6 share thisTRANSRUT DANCHE SRLShared officer / director · 6 share thisSHOP & WIN 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
NICOLA CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100