DOSSIERS / M.M.C.MULTI MEDIA CENTER SA
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Company dossier

M.M.C.MULTI MEDIA CENTER SA

ONRC · COMPANY · INCORPORATED 1996-01-23
KYBE ID: RO-J22_117_1996 · J22/117/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.M.C.MULTI MEDIA CENTER SA
ro_onrc
J22/117/1996
ro_onrc
active
ro_onrc
1996-01-23
ro_onrc
Str. MOARA DE FOC 35, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKTIN SRLactiveALPHA SERV SRLactiveCOMPANIA C.T.C. SRLactiveDAEWOO AUTO TRADING BUCURESTI SRL SUCURSALA IASIactiveDYNAMIC NETWORC TECHNOLOGIES SRL BUCURESTI-SUCURSALA IASIactiveELKATZ ENTREPRISES SRLactiveLEVAD INVEST SRLactiveLEVAD PLUS SRLactiveMARA CD SRLactiveMETANEIRA OY SRL FINLANDA-FILIALA IASIactiveMONI PRODUCT SRLactiveMONKEYS COM SRLactiveN AND F CONSULTING SRLactiveSBS EUROPE SRLactiveSHOP-EXPERT SRLactiveTERMOL CONSULTING SRLactiveTRANSBORDARE VAGOANE MARFA "G.F.R.-T.V.M." SAactiveTY TEX SRLactiveUNI STANDARD SRLactive

People with significant control

3 people
NameRoleFromSource
BALANOVICI DAN CORNELIUadministrator—ONRC registry
DIRVARU VALENTINadministrator—ONRC registry
HAPURNE SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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