DOSSIERS / M&O DETAILLING S.R.L.
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Company dossier

M&O DETAILLING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-12
KYBE ID: RO-J2024021887008 · J2024021887008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M&O DETAILLING S.R.L.
ro_onrc
J2024021887008
ro_onrc
active
ro_onrc
2024-09-12
ro_onrc
Trandafirilor 173, Sat Tătărani, Comuna Bărcăneşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CRAZY CAR SOUND SRLShared officer / director · 2 share thisAMEROPA LOGISTICS SRLShared registered address · 3 share thisCIRCLED STAR CONSULTING S.R.L.Shared registered address · 3 share thisESAT POWER UP S.R.L.Shared officer / director · 4 share thisMAGAZINUL LUI SASHA S.R.L.Shared officer / director · 4 share thisOLTEROB MUSIC SRL-DShared officer / director · 4 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

2 people
NameRoleFromSource
BALAZS DORU-OVIDIUadministrator—ONRC registry
OLTEANU ROBERT-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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