DOSSIERS / M.B.M-RE.CON.MIN. SRL
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Company dossier

M.B.M-RE.CON.MIN. SRL

ONRC · COMPANY · INCORPORATED 1998-07-28
KYBE ID: RO-J24_467_1998 · J24/467/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.B.M-RE.CON.MIN. SRL
ro_onrc
J24/467/1998
ro_onrc
active
ro_onrc
1998-07-28
ro_onrc
B-dul REPUBLICII 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARDELEAN VASILE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARLUDICO COM SRLactiveBANCA COOPERATISTĂ "BĂIMĂREANA" - BAIA MAREactiveBRIGHT LINES SRLactiveBUCUR NELU VASILE PFactiveDUMUTA SNCactiveEURO ARSENAL SRLactiveEUROPEAN CENTRE OF ENGINEERING AND ARCHITECTURE SRLactiveFINANCIAR LEASING SRLactiveIFREX-IMPEX SRLactiveINTERMEDIA NORD SRLactiveLSM TRANS SRLactiveMĂGĂLĂU NIELU ÎNTREPRINDERE FAMILIALĂactiveMATCH LINES SRLactiveMIHĂILĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMONDEI-COM SRLactiveNEDLOYD COM SRLactiveNEWKIT SRLactivePASTEAN TRAIAN PFactivePOPESCU GHEORGHE PFactive

+11 more

People with significant control

1 people
NameRoleFromSource
MARCHIŞ VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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