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Company dossier

M.V.O. 08 SRL

ONRC · COMPANY · INCORPORATED 2008-10-21
KYBE ID: RO-J21_750_2008 · J21/750/2008 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.V.O. 08 SRL

ro_onrc

RegistrationJ21/750/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-10-21

ro_onrc

Registered addressStr. Lacului, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

30 total

ADI 82 SRLdissolved CASTILEDO SRLdissolved CIUPIRDICHE VALENTIN ÎNTREPRINDERE INDIVIDUALĂinactive CONSTANTIN ELENA PFdissolved DANSCO GROUP SRLdissolved DIADOR SRLdissolved DOMUS CONS SRLinactive FALATĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive FERARU VALERICA ÎNTREPRINDERE INDIVIDUALĂactive GHIŢĂ IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved GRIMEX SRLdissolved GYA PROD SRLdissolved KONSULTTJANSTER SRLactive M & M SERVICE SRLactive MOB DESIGN SRLdissolved PLASTMOND SRLdissolved PLAYERS CLUB SRLdissolved POPESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POWER CONSTRUCT SRLactive POZITIV SPĂTĂRELU DESDEMONA CĂTĂLINA AFdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

M.V.O. 08 SRLShared officer / director · 3 share this TRANSCEREAL OIL COMPANY SRLShared officer / director · 3 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

Name	Role	From	Source
DOBRINCU MIHAI LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.V.O. 08 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100