DOSSIERS / KARMA MBD SRL
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Company dossier

KARMA MBD SRL

ONRC · COMPANY · INCORPORATED 1995-11-02
KYBE ID: RO-J22_1641_1995 · J22/1641/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KARMA MBD SRL
ro_onrc
J22/1641/1995
ro_onrc
dissolved
ro_onrc
1995-11-02
ro_onrc
Str. ZUGRAVI 11, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HABITS OF MIND S.R.L.Shared officer / director · 6 share thisCREPUSCUL SRLShared registered address · 6 share thisDELCOM GROUP SRLShared officer / director · 6 share thisSMART HR & SAL MANAGEMENT S.R.L.Shared officer / director · 6 share thisFASCICOL SRLShared registered address · 6 share thisDELCOM CONSULTING SRLShared officer / director · 6 share thisRUSU TEREZA AFShared registered address · 6 share thisGREEN MILL SRLShared registered address · 6 share thisLOGOS TRANSLATION SRLShared officer / director · 6 share thisEASTERN COMMERCE SRLShared registered address · 6 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
HANGANU LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100