DOSSIERS / MCI FUSION LOGISTIC SRL
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MCI FUSION LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2011-10-14
KYBE ID: RO-J2011001878226 · J2011001878226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MCI FUSION LOGISTIC SRL
ro_onrc
J2011001878226
ro_onrc
active
ro_onrc
2011-10-14
ro_onrc
Str. PETRU PONI 1C, 700523 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EUROXIM SRLShared registered address · 3 share thisHOLXIM SRLShared registered address · 3 share thisMICOLA IMPEX SRLShared officer / director · 10 share thisOMA MOTOR COMP S.R.L.Shared officer / director · 10 share thisHIMALAYA AIR SRLShared officer / director · 10 share thisFIT MOTRIC S.R.L.Shared officer / director · 10 share thisMARITIME DIESEL ELECTRIC S.R.L.Shared officer / director · 10 share thisMOTRIC GYM COMUNITY S.R.L.Shared officer / director · 10 share thisTRANSELECTA SRLShared officer / director · 10 share thisM.M. LOGISTIK SRLShared officer / director · 10 share thisLIMUZINA IMPEX SRLShared officer / director · 10 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
MOROŞANU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100