DOSSIERS / M.M. TOUR SRL
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Company dossier

M.M. TOUR SRL

ONRC · COMPANY · INCORPORATED 1998-03-27
KYBE ID: RO-J22_337_1998 · J22/337/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M.M. TOUR SRL
ro_onrc
J22/337/1998
ro_onrc
dissolved
ro_onrc
1998-03-27
ro_onrc
Str. SUCIDAVA 3, Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VALCONY SRLShared registered address · 7 share thisVIERIU MIHAI AFShared registered address · 7 share thisDAN D VASILE ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisCURCA GH. GHEORGHE PFShared registered address · 7 share thisCIP & MYRA SRLShared registered address · 7 share thisMANILU SPATIU PROGRAMAT DE IMBRACAMINTE SRLShared registered address · 7 share thisCATALEYA TRADING SRLShared officer / director · 8 share thisINSTCOMP CONSTRUCT SRLShared officer / director · 8 share thisENERGIE CBC S.R.L.Shared officer / director · 8 share thisGENERAL CONSULTING SRLShared officer / director · 8 share thisGENERAL GRUP SRLShared officer / director · 8 share thisCBC PHOENIX SRLShared officer / director · 8 share thisSMART SRLShared officer / director · 8 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
CURCA BOGDAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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