DOSSIERS / MM TRANSFER SOLUTIONS S.R.L.
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Company dossier

MM TRANSFER SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-17
KYBE ID: RO-J2026025603000 · J2026025603000 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
MM TRANSFER SOLUTIONS S.R.L.
ro_onrc
J2026025603000
ro_onrc
active
ro_onrc
2026-04-17
ro_onrc
Plt. Petre D. Ionescu 10, 32396 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÎLCU MARIUSadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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