DOSSIERS / MDF ORGANISER SRL
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MDF ORGANISER SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J21_69_2007 · J21/69/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MDF ORGANISER SRL
ro_onrc
J21/69/2007
ro_onrc
dissolved
ro_onrc
2007-02-01
ro_onrc
Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc

Companies at this address

21 total
AGROMAX FARM SRLdissolvedARON VALENTIN PFdissolvedBLENDEA DANIEL PERSOANA FIZICA AUTORIZATAinactiveCĂLIN GHEORGHE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCAS SRLdissolvedCOP TRANS COPELEA TRICĂ AFdissolvedCOTUNĂ PUIU PFdissolvedDANKALY SRLdissolvedEXOTIC ALI SRLdissolvedFIXAGRO SRLdissolvedMATEI ANDREEA PFdissolvedMAX TRANS SRLdissolvedMIHALCEA MIHALCEA IULIEAN ÎNTREPRINDERE FAMILIALĂdissolvedMONT ALUM IT SRLdissolvedOPREA CORNEL PFdissolvedPOPA LUCIAN PFdissolvedSIBIU IONUŢ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSYMAC SRLdissolvedŢAPOREA AURELIAN PFdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
MICORUX SRLShared officer / director · 2 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
C.I.I. CĂLINOIU NICOLETAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100