DOSSIERS / MDT SIGN SRL
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Company dossier

MDT SIGN SRL

ONRC · COMPANY · INCORPORATED 2004-02-17
KYBE ID: RO-J22_302_2004 · J22/302/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MDT SIGN SRL
ro_onrc
J22/302/2004
ro_onrc
dissolved
ro_onrc
2004-02-17
ro_onrc
Str. MUŞATINI 53, Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AMBRA SIGN SRLShared officer / director · 2 share thisPANOURI CURATE S.R.L.Shared officer / director · 5 share thisSTATE & PARTNERS INVESTMENTS SRLShared officer / director · 5 share thisDAMAR CLEANING SRLShared officer / director · 5 share thisECO FRESH BIBI SRLShared officer / director · 5 share thisBEST DESIGN SRLShared registered address · 7 share thisGECATI SRLShared registered address · 7 share thisANCUTA I. DORINELA PFShared registered address · 7 share thisBADIUT SRLShared registered address · 7 share thisPOPA REMUS PETRICA AFShared registered address · 7 share thisTANASA CRISTINA DANIELA PFShared registered address · 7 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
BUTUREANU AUGUSTINadministrator—ONRC registry
STATE IULIAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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