DOSSIERS / MTBA INVEST SRL
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Company dossier

MTBA INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J2013000278221 · J2013000278221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTBA INVEST SRL
ro_onrc
J2013000278221
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
BAŞOTĂ 6, 700082 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABSOLUT SOFTWARE DEVELOPMENT SRLactiveABSOLUT UTILAJE S.R.L.activeCATALEYA FASHION SRLactiveDASCĂLU DAN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveDENTARIONCLINIQUE SRLactiveDENTARION LEARNING S.R.L.activeDOLCINEA MONDO S.R.L.activeFERTELITE SRLactiveFINANCENT S.R.L.activeJAMANOVATOR S.R.L.activeMAGAZINIX S.R.L.activeMEDFIV-BA SRLactiveMEDIA IMPAKT SRLactiveMIDASELL S.R.L.activeMOBILEXMOB RO S.R.L.activeMUNTENESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePROTEH-AGRO RO SOCIETATE CU RASPUNDERE LIMITATĂactiveRIB DISTRICT AM S.R.L.activeROTTA CLINIDENT SRLactiveŞARAMET CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
BORŞ ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100