DOSSIERS / MM GLOBAL IT SOLUTIONS S.R.L.
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Company dossier

MM GLOBAL IT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J22_4057_2023 · J22/4057/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MM GLOBAL IT SOLUTIONS S.R.L.
ro_onrc
J22/4057/2023
ro_onrc
active
ro_onrc
2023-12-18
ro_onrc
NICOLINA 116, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
6RULESFOR SUCCESS S.R.L.activeAFLOAREI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMOTIVE HMI TECH SRLdissolvedBLUE EST S.R.L.activeBUZUT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂinactiveC & D CONSULTING-IMOB SRLactiveCOJOCARU NICOLETA-PANSELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTIŞOR DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveC. T. R. HOME BUILDING S.R.L.activeELEMENT DESIGN S.R.L.activeJINGANG SOLUTION TEAM SRLactiveKIDS COMMUNITY S.R.L.liquidationLAZĂR VASILE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ELENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU C. PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedPADYAB SRLactivePOPESCU M. I.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAVIN GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTODEREAN DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTONI PARTS COMPANY S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
POPESCU MIHAELAadministrator—ONRC registry
STAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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