KYBE — See who's really behind any company

Company dossier

MM TOP CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-14
KYBE ID: RO-J2025050983008 · J2025050983008 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMM TOP CARS S.R.L.

ro_onrc

RegistrationJ2025050983008

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-14

ro_onrc

Registered addressSG. ALEXANDRU CUTIERU 25B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALMAMED CLINIC S.R.L.active ANDIVAL AUTOTRANSPORT SRLactive ANDIVALFLOR TRANS S.R.L.active ANT MARK S.R.L.active ANYWHERE FAST COURIER S.R.L.active CHIRIAC ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CITY STAYS S.R.L.active EDU BETA GENERATION S.R.L.active EURONEW DELIVERY S.R.L.active FIMALOG LOGISTICS S.R.L.active FLEXIPRO MANUFACTURING SOCIETATE CU RASPUNDERE LIMITATĂactive GEEKS S.R.L.active LAVARHITECTURA STUDIO S.R.L.active LEON'S INTERNATIONAL TRANSPORT S.R.L.active LUFT IQ S.R.L.active MAHMET SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactive MAHMET SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive MERCUR TOP TRADING S.R.L.active MUSUROI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive NARELIA S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
NICOLAE MARIAN-ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100