DOSSIERS / MKO BUILDING COMPANY S.R.L.
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Company dossier

MKO BUILDING COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-21
KYBE ID: RO-J23_6299_2017 · J23/6299/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MKO BUILDING COMPANY S.R.L.
ro_onrc
J23/6299/2017
ro_onrc
active
ro_onrc
2017-12-21
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Apeductului 64, 77041 Sat Dudu, Comuna Chiajna, Ilfov
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Connections

6 links
Shared operator — likely the same administrator
ANAPI FOOD S.R.L.Shared registered address · 4 share thisEUR CONSULT SRLShared officer / director · 4 share thisBERLUNI SERVICE S.R.L.Shared registered address · 4 share thisPS MARLUC SRLShared officer / director · 4 share thisCYCERO S & M COM S.R.L.Shared registered address · 4 share thisPEAK PROD SRLShared officer / director · 4 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
PUȘCAȘ MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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