DOSSIERS / MASTER SA BUCURESTI FILIALA IASI SA
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Company dossier

MASTER SA BUCURESTI FILIALA IASI SA

ONRC · COMPANY · INCORPORATED 1992-07-24
KYBE ID: RO-J22_1953_1992 · J22/1953/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MASTER SA BUCURESTI FILIALA IASI SA
ro_onrc
J22/1953/1992
ro_onrc
dissolved
ro_onrc
1992-07-24
ro_onrc
Str. SPLAI BAHLUI STG 61BIS, 700031 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SERFAS CONSTRUCTOR SRLShared officer / director · 11 share thisDO & MI TRANSIMPEX SRLShared officer / director · 11 share thisA.M.P. MIHAIL CENTER INVEST SRLShared officer / director · 11 share thisIMCROLUX SRLShared officer / director · 11 share thisMVB DESIGN CREATIV S.R.L.Shared officer / director · 11 share thisMVB DIGITAL CONSULTING S.R.L.Shared officer / director · 11 share thisOFFSET MEDIA SRLShared officer / director · 11 share thisMVB.RO GLOBAL ADVERTISING SRLShared officer / director · 11 share thisGLOBAL DEVELOPMENT SOLUTION S.R.L.Shared officer / director · 11 share thisSELMY SRLShared officer / director · 11 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

5 people
NameRoleFromSource
BLAIER PAULadministrator—ONRC registry
GEORGESCU ALEXANDRUadministrator—ONRC registry
OPREA PETREadministrator—ONRC registry
RANDJAK LADISLAUadministrator—ONRC registry
SERBAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100