DOSSIERS / MCV SOFTWARE SOLUTIONS S.R.L.
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MCV SOFTWARE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-06
KYBE ID: RO-J27_124_2023 · J27/124/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MCV SOFTWARE SOLUTIONS S.R.L.
ro_onrc
J27/124/2023
ro_onrc
active
ro_onrc
2023-02-06
ro_onrc
ROMAN MUŞAT, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

343 total

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

2 P COM SRLdissolved3B SOFTWARE S.R.L.activeABMAR SOLUTIONS S.R.L.activeADD GOURMET SRLactiveAD INFINITUM S.R.L.activeAGACHE LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveAGE BODY NUTRITION S.R.L.activeAGENŢIA IMOBILIARĂ PLUS SRLactiveALAS DERMA MEDICAL S.R.L.activeALBERTO CAFE S.R.L.inactiveALEMMAR TRANS S.R.L.activeALEX & IUSTINA SRLdissolvedALLPACK SRLactiveALPIN ASIG S.R.L.activeAMARIŢEI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveA M GEORGIANA INVEST SRLactiveANALIZE & MEDIA RESEARCH S.R.L.activeANANIA TOADER ÎNTREPRINDERE FAMILIALĂactiveANDRE TRADITIONAL S.R.L.activeANDRONACHI AURICA ÎNTREPRINDERE INDIVIDUALĂdissolved

+323 more

People with significant control

1 people
NameRoleFromSource
MATEI COSMIN-VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100