KYBE — See who's really behind any company

Company dossier

MCL GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-09-09
KYBE ID: RO-J2002001688124 · J2002001688124 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMCL GROUP SRL

ro_onrc

RegistrationJ2002001688124

ro_onrc

Statusactive

ro_onrc

Incorporated2002-09-09

ro_onrc

Registered addressAleea SNAGOV 2, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

18 total

ALKYONE SRLdissolved AMI DECOR SRLdissolved API IMPEX SRLdissolved CUMULUS PRODCOM SRLdissolved GERMINO TOTAL IMPEX SRLdissolved IROMA SOCIETATEA ROMANA DE MANAGEMENT ADVERTISING SI INTERMEDIERI SRLdissolved KARMAPLAST SRLdissolved MG SOFT SRLdissolved MIPROMEC SRLdissolved MUTAR SRLdissolved MV GROUP SRLdissolved OMENA CONSTRUCT SRLdissolved POCOL SABIN VALERIU PFdissolved PROEDIL CONSTRUCT SRLliquidation PROTECTOR IMPEX SRLdissolved ROBOTEHNICS PRODSERV SRLdissolved VIITORONE IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MV GROUP SRLShared officer / director · 4 share this OMENA CONSTRUCT SRLShared officer / director · 4 share this MG SOFT SRLShared officer / director · 4 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
CIURA MOISE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV GROUP SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100