KYBE — See who's really behind any company

Company dossier

TINMBD COMPLEX SRL

ONRC · COMPANY · INCORPORATED 2017-09-22
KYBE ID: RO-J2017001427200 · J2017001427200 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTINMBD COMPLEX SRL

ro_onrc

RegistrationJ2017001427200

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-22

ro_onrc

Registered addressNICOLAE IORGA 7-9, 330169 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

10 total

BUTULIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DDP DANIEL CONSULTING S.R.L.active DP GREEN BUSINESS S.R.L.active FLOVAL SERVICE MOTOR S.R.L.active MBDORTEXCOM S.R.L.active OANA GIFTS IMPEX S.R.L.active OLOSUTEAN FLORIN SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved OLOSUTEAN VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolved SÂRBEANA STIL S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

MBDORTEXCOM S.R.L.Shared officer / director · 3 share this HALDOR ONE SRLShared officer / director · 3 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

Name	Role	From	Source
CĂCI DORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100