DOSSIERS / M DELIVERY BUSINESS S.R.L.
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M DELIVERY BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-17
KYBE ID: RO-J2020001362235 · J2020001362235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M DELIVERY BUSINESS S.R.L.
ro_onrc
J2020001362235
ro_onrc
active
ro_onrc
2020-03-17
ro_onrc
LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALDRAN AUTO CONSTRUCT S.R.L.activeATA TOOLS EXPERT S.R.L.activeBLU DESIGN SRLactiveB.M. SWIM S.R.L.activeCOMPLET TRAVEL SERVICES S.R.L.activeDINCĂ MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSH MARKETING S.R.L.activeKAIDASI GRUP SRLactiveMAC`S SPORT&FUN S.R.L.activeMETAL DZNF BUSINESS S.R.L.activeMODA NISA FASHION LINE S.R.L.activeNED TEST BETON S.R.L.activePĂDURE CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV GIANINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIAN MUGUREL-RENATO PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ANITA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREBE SARA IMPEX S.R.L.dissolvedRUBIK PLUS SRLactiveTWO FACE S.R.L.liquidationUNICOM METAL INVEST S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
OMRI LEGACY S.R.L.administrator—ONRC registry
BIANU OCTAVIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100