DOSSIERS / MUFFIN ŞI ASOCIAŢII S.R.L.
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MUFFIN ŞI ASOCIAŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-06
KYBE ID: RO-J2022010636400 · J2022010636400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MUFFIN ŞI ASOCIAŢII S.R.L.
ro_onrc
J2022010636400
ro_onrc
active
ro_onrc
2022-06-06
ro_onrc
Dimitrie Cantemir 5, 40232 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

19 total
BORAL CONSTRUCT INVEST S.R.L.activeBORDEIANU P. ANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU SORIN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBULMAV SERVICE S.R.L.activeBULPREST SERVICE S.R.L.activeELITE GREENPHARM SRLdissolvedFAROTAZ SRLactiveGOOD LIFE IMPEX SRLactiveINTERNATIONAL FASHION COMPANY SRLactiveMERAN TEODORA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPICON EDUCATIONAL SRLactivePICON TRAINING CENTER SRLactiveREAL OMNIUM COACHING S.R.L.activeREGULUS TECHNOLOGY S.R.L.activeSANDU J. EMIL ÎNTREPRINDERE FAMILIALĂactiveSAX INTERNATIONAL GRUP SRLactiveSMART ELECTRIC SERVICES SRLinactiveTELEVITA MEDPHARM SRLactive

Connections

5 links
Shared operator — likely the same administrator
DAMAIR CONSTRUCT INVEST SRLShared officer / director · 6 share thisION KLARUX S.R.L.Shared officer / director · 6 share thisBATI EVENTSShared officer / director · 6 share thisBE ORIGINAL S.R.L.Shared officer / director · 6 share thisDAMAIR DEVELOPMENT LTDShared 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
IONIȚĂ CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100