DOSSIERS / MDC HEATING PRO SRL
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Company dossier

MDC HEATING PRO SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J2012000320273 · J2012000320273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MDC HEATING PRO SRL
ro_onrc
J2012000320273
ro_onrc
active
ro_onrc
2012-05-09
ro_onrc
DIMITRIE LEONIDA 111, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TEK ZONE SHOP S.R.L.Shared registered address · 4 share thisTERMAX CENTRALE TERMICE S.R.L.Shared registered address · 4 share thisOFENER HOME SRLShared registered address · 4 share thisSERVSTAL REGIO S.R.L.Shared officer / director · 6 share thisTERMAX CENTRALE TERMICE S.R.L.Shared officer / director · 6 share thisDOLINEX PUNCT S.R.L.Shared officer / director · 6 share thisDOLINEX SRLShared officer / director · 6 share thisSERVSTAL PRO S.R.L.Shared officer / director · 6 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
CĂPITANU DORIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100