DOSSIERS / M.M. LOGISTIK SRL
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Company dossier

M.M. LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2006-07-20
KYBE ID: RO-J22_1796_2006 · J22/1796/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.M. LOGISTIK SRL
ro_onrc
J22/1796/2006
ro_onrc
dissolved
ro_onrc
2006-07-20
ro_onrc
Str. PĂCURARI 124, 700522 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HIMALAYA AIR SRLShared officer / director · 10 share thisOMA MOTOR COMP S.R.L.Shared officer / director · 10 share thisMARITIME DIESEL ELECTRIC S.R.L.Shared officer / director · 10 share thisMOTRIC GYM COMUNITY S.R.L.Shared officer / director · 10 share thisLIMUZINA IMPEX SRLShared officer / director · 10 share thisMICOLA IMPEX SRLShared officer / director · 10 share thisTRANSELECTA SRLShared officer / director · 10 share thisFIT MOTRIC S.R.L.Shared officer / director · 10 share thisMCI FUSION LOGISTIC SRLShared 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

2 people
NameRoleFromSource
MOROŞANU MIHAIadministrator—ONRC registry
CII CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100