DOSSIERS / MSS PROIECT & ANTREPRIZĂ SRL
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MSS PROIECT & ANTREPRIZĂ SRL

ONRC · COMPANY · INCORPORATED 2016-09-12
KYBE ID: RO-J23_3652_2016 · J23/3652/2016 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MSS PROIECT & ANTREPRIZĂ SRL
ro_onrc
J23/3652/2016
ro_onrc
active
ro_onrc
2016-09-12
ro_onrc
EMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

57 total

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

ACTIVISION MARKETING SRLdissolvedAGILITY PLUS SOLUTIONS S.R.L.dissolvedALIBABA TEXTIL SRLinactiveALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeALTERNATIVE FASHION SRLdissolvedARHITECT INSTALL EXPERT SRLdissolvedARTES C2MV MANUFACTURING SRLactiveA.S. LUMINOS UNLIMITED GROUP S.R.L.activeATID CONSTRUCTION & MANAGEMENT S.R.L.activeCADOR LAND S.R.L.dissolvedCOLORBITOR INTERACTIV S.R.L.activeCREDIT INVEST EXPERT SRLdissolvedDEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELMAR VALUATION S.R.L.activeDEPOTZONE MARKETING S.R.L.activeDIANA NEGRU DENT S.R.L.activeDRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEMENSIS SPA S.R.L.inactiveEXPOZITIEI 24E ESTATE SRLactive

+37 more

Connections

8 links
Shared operator — likely the same administrator
MSS PROIECT & ANTREPRIZA SRLShared officer / director · 9 share thisTM & LM INVEST SRLShared officer / director · 9 share thisHDC EUROPE S.R.L.Shared officer / director · 9 share thisBIZART GROUP SRLShared officer / director · 9 share thisCOLIDA EDILANS S.R.L.Shared officer / director · 9 share thisZEN SCAN DENT S.R.L.Shared officer / director · 9 share thisPRODENTA 2002 SRLShared officer / director · 9 share thisMANOLE LIVLEN S.R.L.Shared officer / director · 9 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
MANOLE LIVIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSS PROIECT & ANTREPRIZA SRL · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100