DOSSIERS / MDS REAL ESTATE S.R.L.
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MDS REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J2020001166080 · J2020001166080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MDS REAL ESTATE S.R.L.
ro_onrc
J2020001166080
ro_onrc
active
ro_onrc
2020-07-01
ro_onrc
ION SLAVICI 5, 500398 Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
E-MOTION ELECTRIC SRLShared officer / director · 9 share thisHEARING SYSTEMS SRLShared officer / director · 9 share thisG.D. IDEAL CONSTRUCT RESIDENCE SRLShared officer / director · 9 share thisCOMPAS PRIM SRLShared officer / director · 9 share thisMAGLIEROM SRLShared officer / director · 9 share thisINTERDIGITAL SRLShared officer / director · 9 share thisSKYDIGITAL SOFTWARE S.R.L.Shared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J2020001166080/network.

People with significant control

1 people
NameRoleFromSource
DIACONU SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100