DOSSIERS / MIXT ENERGIE TRADING S.R.L.
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MIXT ENERGIE TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J2022007340408 · J2022007340408 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MIXT ENERGIE TRADING S.R.L.
ro_onrc
J2022007340408
ro_onrc
active
ro_onrc
2022-04-18
ro_onrc
Mosilor 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

431 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 STREAM VISION PRODUCTION S.R.L.active919 VISION CONSULTING LAB S.R.L.activeABLONDI REVOLUTIONARY EVENTS SOCIETY S.R.L.dissolvedAB NAILBAR S.R.L.activeABSOLUT MEDIA CREATIVE S.R.L.activeABSTRACT A FOR C DEVELOPMENT S.R.L.inactiveACED CONSULT MULTIMEDIA SRLdissolvedACME CUSTOM SRLdissolvedACTIV PAZAR SRLactiveADAPT MEDICAL SRLdissolvedADEPTIO S.R.L.activeADOL LANT S.R.L.activeAGENT'S COLLABORATION S.R.L.activeAGILE SPACE S.R.L.activeALISA & DORIS MARKETING S.R.L.activeALLIANCE MS GROUP S.R.L.dissolvedALPICHEM LEED S.R.L.activeALSO TOTAL CONSTRUCT S.R.L.dissolvedALTERNATIVE REALTY S.R.L.activeAMADOR TECH SRLactive

+411 more

Connections

5 links
Shared operator — likely the same administrator
B&D WORLD TRADING S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "OMNICOM" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CARIERA NORD"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "YANARTAȘ WORLD TRADING"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GAIA SOLARIS GROUP"Shared officer / director · 6 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
GABORAC NICOLAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100