DOSSIERS / M & L COM SRL
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Company dossier

M & L COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-23
KYBE ID: RO-J21_77_1995 · J21/77/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M & L COM SRL
ro_onrc
J21/77/1995
ro_onrc
dissolved
ro_onrc
1995-02-23
ro_onrc
Aleea NORDULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN ANGHELACHE NICOLAE PFdissolvedADI IONESCU CORNEL PFdissolvedAGRICOM SRLliquidationAGRO AZUR SRLdissolvedAGROTRANSPORT SLOBOZIA NORD SAdissolvedALEXIL SĂNDULACHE VASILICA AFdissolvedALGIANA DUMITRU NICOLETA AFdissolvedALPIDA COM SRLdissolvedALTIM SRLdissolvedAMURG COM SRLactiveANA MUNTEANU EUGENIA PFdissolvedANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLdissolvedANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFdissolvedARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFdissolvedBABU 2002 SRLdissolvedBADEA BADEA IULIAN PFdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
APOSTU VASILICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100