DOSSIERS / MG CONSTATARI S.R.L.
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MG CONSTATARI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-19
KYBE ID: RO-J2020013706409 · J2020013706409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MG CONSTATARI S.R.L.
ro_onrc
J2020013706409
ro_onrc
active
ro_onrc
2020-10-19
ro_onrc
LUPTĂTORILOR 85, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GEC CAR SERVICE SRLShared officer / director · 9 share thisPROECO TRADING SRLShared officer / director · 9 share thisSEPTIMA SRLShared officer / director · 9 share thisM C M SRLShared officer / director · 9 share thisARSAL SRLShared officer / director · 9 share thisROM-GRECU SRLShared officer / director · 9 share thisDUNAREA GRUIA SRLShared officer / director · 9 share thisPLOELEC BATIMENTSShared 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.

People with significant control

1 people
NameRoleFromSource
GRECU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100