DOSSIERS / M & M CONSULT SRL
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Company dossier

M & M CONSULT SRL

ONRC · COMPANY · INCORPORATED 2001-11-30
KYBE ID: RO-J2001009957401 · J2001009957401 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M & M CONSULT SRL
ro_onrc
J2001009957401
ro_onrc
active
ro_onrc
2001-11-30
ro_onrc
Str. LUTERANĂ 5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MERTSOY HAMDI MUNCIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100