DOSSIERS / MCM EXPERTISE SRL
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Company dossier

MCM EXPERTISE SRL

ONRC · COMPANY · INCORPORATED 2014-10-21
KYBE ID: RO-J22_1609_2014 · J22/1609/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MCM EXPERTISE SRL
ro_onrc
J22/1609/2014
ro_onrc
dissolved
ro_onrc
2014-10-21
ro_onrc
ILIAŞ VODĂ 23, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
KEEP IT GREEN S.R.L.Shared registered address · 6 share thisELECTRA ROM GRUP S.R.L.Shared registered address · 6 share thisMCM AGRO TECH SRLShared registered address · 6 share thisACCES SYSTEMS SERVICE SRLShared registered address · 6 share thisSOFT & MEDIA EXCHANGE SRLShared registered address · 6 share thisACCES SYSTEMS SERVICE SRLShared officer / director · 10 share thisLUVIMAX ENERGY S.R.L.Shared officer / director · 10 share thisACCOUNTING & ACCESS SYSTEMS SRLShared officer / director · 10 share thisMCM AGRO TECH SRLShared officer / director · 10 share thisEXPERT CONSTRUCT & EXPERTISE SRLShared officer / director · 10 share thisTECHNIK SERV COM SRLShared officer / director · 10 share thisSANOTER COMP S.R.L.Shared officer / director · 10 share thisSOFT & MEDIA EXCHANGE SRLShared officer / director · 10 share thisACCES ALUPLAST S.R.L.Shared officer / director · 10 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
MIRCEA MIRELA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100