DOSSIERS / M & R FASHION MTD SRL-D
← SearchExport PDF
Company dossier

M & R FASHION MTD SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J22_2659_2016 · J22/2659/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M & R FASHION MTD SRL-D
ro_onrc
J22/2659/2016
ro_onrc
dissolved
ro_onrc
2016-12-20
ro_onrc
GRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

409 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSTRACT MAKEUP S.R.L.activeADONIS&ANAIRAM SRLdissolvedAGROLANDANA AGENCY SRL-DdissolvedAI CONDUS EȘTI PLĂTIT S.R.L.dissolvedAIDIN FREYA S.R.L.dissolvedAIONA MAKEUP BOUTIQUE S.R.L.activeAKASHA DIVINE S.R.L.dissolvedALBATROSS ALLISSIA S.R.L.activeALBERTO MGS SRLdissolvedALD CRISTIANA ECHONOMY S.R.L.dissolvedALECHA'S BOX S.R.L.dissolvedALEGRIA SOLANGE S.R.L.activeALESSIA LUX COMPANY SRL-DdissolvedALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX-OCTAV COMPANY SRLdissolvedALEXXA LASHES & BEAUTY CORNER S.R.L.activeALISA MAKEUP CREATION S.R.L.activeALISON MAKEUP S.R.L.activeALIVO FANTASY S.R.L.dissolvedALNICO BCA SRLliquidation

+389 more

Connections

11 links
Shared operator — likely the same administrator
BEAUTY CONCEPT BY MADALINE'S S.R.L.Shared officer / director · 12 share thisSKS-SMART EDIT HUB S.R.L.Shared officer / director · 12 share thisSANKARA SYSTEMShared officer / director · 12 share thisPIZZERIA ,,AL FORNO" S.R.L.Shared officer / director · 12 share thisVDT CORPORATION S.R.L.Shared officer / director · 12 share thisYOGA STUDIO WITH MADALINA S.R.L.Shared officer / director · 12 share thisMADODIV SRLShared officer / director · 12 share thisBRIGHT SERVICESShared officer / director · 12 share thisDEAL UNIVERSAL SRLShared officer / director · 12 share thisPLAYANDJOY LAND S.R.L.Shared officer / director · 12 share thisADRIAN DAF CONSTRUCT INVEST SRLShared officer / director · 12 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

3 people
NameRoleFromSource
MATEI MĂDĂLINAadministrator—ONRC registry
ESTCONSULT IPURLlichidator—ONRC registry
IACOB LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100