KYBE — See who's really behind any company

Company dossier

M.T. SOUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J2018002284135 · J2018002284135 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameM.T. SOUP S.R.L.

ro_onrc

RegistrationJ2018002284135

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-13

ro_onrc

Registered addressION RAŢIU 30, 900532 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

2 total

BARON NEW GENERATION SRLactive

Connections

4 links

Shared operator — likely the same administrator

BARON NEW GENERATION SRLShared registered address · 2 share this GRILL HOUSE EVENTS S.R.L.Shared officer / director · 4 share this BARON NEW GENERATION SRLShared officer / director · 4 share this ATHENA STREET FOOD S.R.L.Shared officer / director · 4 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
PUFLENI DUMITRU-ALEXANDRU	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