DOSSIERS / MDI WOOD IDEAS SRL
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MDI WOOD IDEAS SRL

ONRC · COMPANY · INCORPORATED 2017-04-19
KYBE ID: RO-J2017005464407 · J2017005464407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MDI WOOD IDEAS SRL
ro_onrc
J2017005464407
ro_onrc
active
ro_onrc
2017-04-19
ro_onrc
UIOARA 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FILDAN COLOR DESIGN S.R.L.Shared registered address · 3 share thisŞERBAN M. SORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisADEGRUP INSTAL CONSTRUCT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "TECH OPS"Shared officer / director · 12 share thisAPOX TURISM S.R.L.Shared officer / director · 12 share thisIMAPOST TERM S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "APO AUTOMATED SOLUTIONS"Shared officer / director · 12 share thisIDECOR PAŞCANI S.R.L.Shared officer / director · 12 share thisIULICĂ FINISAJE S.R.L.Shared officer / director · 12 share thisSAIRO SRLShared officer / director · 12 share thisPREMIUM REAL ESTATE AGENCY S.R.L.Shared officer / director · 12 share thisCNC WOOD IDEAS S.R.L.Shared officer / director · 12 share thisEDARCOM SRLShared officer / director · 12 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
APOSTOL IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100