DOSSIERS / M&M MILITZER & MUNCH ROMANIA SRL
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Company dossier

M&M Militzer & Munch ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-04-11
KYBE ID: RO-J2002002942409 · J2002002942409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M&M Militzer & Munch ROMANIA SRL
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J2002002942409
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active
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2002-04-11
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INDEPENDENŢEI 319G, Bucureşti Sectorul 6, Bucureşti
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Connections

4 links
Shared operator — likely the same administrator
POMODORO IMPEX SRLShared officer / director · 2 share thisTEMENOS ROMANIA SRLShared registered address · 4 share thisDEUTSCHE TELEKOM SERVICES EUROPE ROMANIA SRLShared registered address · 4 share thisCOMPUTER GENERATED SOLUTIONS EUROPE SRLShared registered address · 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

3 people
NameRoleFromSource
ALEXEI IVANOVIC KOVALENKOadministrator—ONRC registry
DRAGU MIHAI VALENTINadministrator—ONRC registry
SACHO TODOROV DERMENDJIEVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100