DOSSIERS / M&D EXPERT CONSULTING SRL
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M&D EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-10-23
KYBE ID: RO-J26_767_2001 · J26/767/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M&D EXPERT CONSULTING SRL
ro_onrc
J26/767/2001
ro_onrc
active
ro_onrc
2001-10-23
ro_onrc
Str. PRINCIPALA 67/F, 0 Oraş Ungheni, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MM ANDEZIT SRLShared officer / director · 7 share thisAUGUSTA SRLShared officer / director · 7 share thisMARIA BAR SRLShared officer / director · 7 share thisBOTOS VM SRLShared officer / director · 7 share thisVICTORIA MANDYNA UK SRLShared officer / director · 7 share thisBOTOS MALIN SNCShared officer / director · 7 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
BOTOȘ MARIAadministrator—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