DOSSIERS / MXP BUSINESS EVENTS SRL
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MXP BUSINESS EVENTS SRL

ONRC · COMPANY · INCORPORATED 2009-03-30
KYBE ID: RO-J2009004098400 · J2009004098400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MXP BUSINESS EVENTS SRL
ro_onrc
J2009004098400
ro_onrc
active
ro_onrc
2009-03-30
ro_onrc
Liviu Rebreanu 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV MEGATRANS SRLdissolvedADCLASS WEB SOLUTION SRLliquidationADRESS FOOD TRADING SRLactiveAGRO ALIM TUR SRLdissolvedALE - PAN IMPEX SRLactiveALEX-PAN IMPEX S.R.L.activeALID MANAGEMENT SRLactiveALLIANZ EVENTS SRLdissolvedALOE TOP SRLdissolvedALPHA AMATTI SERVICII SRLactiveAMIRA - SARA PLAST S.R.L.activeANASTASIU ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveANDRA -TOPÂRCEANU MIRCEA - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL EDUARD-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANSTAL BUILDING SRLliquidationANTAVI & CRIMAR SRLdissolvedANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAD COM PROD SRLdissolvedASLAN SURGERYMED S.R.L.activeAUTOHAUS DISTRIBUTION NETWORK SRLactive

+177 more

People with significant control

1 people
NameRoleFromSource
OPREA GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100