DOSSIERS / MBM INTEREXPORT SRL
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MBM INTEREXPORT SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J22_299_2016 · J22/299/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MBM INTEREXPORT SRL
ro_onrc
J22/299/2016
ro_onrc
active
ro_onrc
2016-02-04
ro_onrc
NICOLAE IORGA 51C, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

33 total
ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveA.I.M. ADVANCED IDEA MECHANICS S.R.L.liquidationBALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLAVITA DISTRIBUTION SRLdissolvedBLUE POWER SRLdissolvedCIP & F S.R.L.activeCRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION FOR ALL S.R.L.activeESTEE DESIGN & ENGINEERING S.R.L.activeEVOTEK TECH S.R.L.activeFFN SOLUTIONS S.R.L.inactiveFISCONTEXPERT CONSULT SRLactiveFNE SOLUTIONS S.R.L.activeFRANC COMMERCIAL GROUP SRLactiveI42 SERVICES S.R.L.activeIMMERSIVE SOFTWARE SOLUTIONS S.R.L.activeIOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.activeITALIMOB COSTRUZIONI IAŞI SRLactiveMARKSON RESEARCH AND CONSULTANCY SRLactiveNOBILIS SOFT SRLdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
FIRMA DE PRODUCTIE SI COMERT "CRAMA-I & M" S.R.L.Shared officer / director · 11 share thisPHRONESIS PRO TECHNE S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "ILIEȘ-BOSTAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM SERVICE GROUP"Shared officer / director · 11 share thisSocietatea Comercială "M&M COMERȚ" S.R.L.Shared officer / director · 11 share thisБОСТАН МИХАЙЛОShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MM CONSULTING & ENGINEERING"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MB-AGRICONSULTRA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SAMIRE-PLUS"Shared officer / director · 11 share thisSocietatea Comercială "VIALMI-GRUP" S.R.L.Shared 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

1 people
NameRoleFromSource
BOSTAN MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100