DOSSIERS / MCP GROSSBATIMENT SRL
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Company dossier

MCP GROSSBATIMENT SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J2016000015100 · J2016000015100 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MCP GROSSBATIMENT SRL
ro_onrc
J2016000015100
ro_onrc
active
ro_onrc
2016-01-08
ro_onrc
BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactiveACCESS LIFE LINE S.R.L.liquidationACORD PRAR EXPRES SRLactiveACT DIVERS BOGDAN SRLactiveACTUAL TERM TEHNOLOGI SRLdissolvedADR COMPLEX CONSTRUCT SRLactiveAFFAIRES REEL COMMERCE SRLdissolvedAFFAIRES UNIVERSAL COMMERCE SRLactiveAGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGORA EVENTS & MANAGEMENT S.R.L.activeA&G PROFIN EXPERTCONT SRLactiveAGRI AFFAIRES ENGINEERING SRLactiveALESSIA DIVERS MARKET SRLdissolvedALEVO EVOLUTION TEAM S.R.L.dissolvedALEXALY MARFTRANS SRLactiveALEXIANA NO. 9 BOUTIQUE SRLactiveALFA ROBY CENTER INTERNATIONAL S.R.L.activeALIN TRANS RAPID BUSINESS S.R.L.dissolvedALL MANUFACTURING DECOR S.R.L.active

+362 more

People with significant control

1 people
NameRoleFromSource
POPA ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100