DOSSIERS / MLM ENERGY S.R.L.
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MLM ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-10
KYBE ID: RO-J2015000110194 · J2015000110194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MLM ENERGY S.R.L.
ro_onrc
J2015000110194
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active
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2015-04-10
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MIHAIL SADOVEANU 7/A, 535600 Municipiul Odorheiu Secuiesc, Harghita
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Connections

5 links
Shared operator — likely the same administrator
LAZAR-BRICO SRLShared officer / director · 6 share thisML MILANShared officer / director · 6 share thisMLM AUTO-MOTO S.R.L.Shared officer / director · 6 share thisBLM PRO CONSTRUCT S.R.L.Shared officer / director · 6 share thisMILAN RENOVATION SRLShared 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
MÁTÉ LÁZÁRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100