DOSSIERS / MAŞINI - UTIL C.M. SRL
← SearchExport PDF
Company dossier

MAŞINI - UTIL C.M. SRL

ONRC · COMPANY · INCORPORATED 2002-11-13
KYBE ID: RO-J29_1276_2002 · J29/1276/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAŞINI - UTIL C.M. SRL
ro_onrc
J29/1276/2002
ro_onrc
dissolved
ro_onrc
2002-11-13
ro_onrc
Str. TISMANA 51, Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EURO TOUR IMPEX SRLShared officer / director · 7 share thisCARINA IMPEX SRLShared officer / director · 7 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 7 share thisCONSTRU DORIAN SRLShared officer / director · 7 share thisEMA TOUR 2007 SRLShared officer / director · 7 share thisEURO TOUR IMPEX SRLShared 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
GALACENCO CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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