DOSSIERS / MMT BAU IMPEX SRL
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Company dossier

MMT BAU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-05-07
KYBE ID: RO-J30_540_2004 · J30/540/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MMT BAU IMPEX SRL
ro_onrc
J30/540/2004
ro_onrc
dissolved
ro_onrc
2004-05-07
ro_onrc
Str. BRANDUSA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

32 total
ACTIV EXIM SRLactiveAMARETTO SRLdissolvedANDA GAMA SRLdissolvedANIMAL CENTER SRLdissolvedANIMAL SHOP SRLdissolvedAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMAX SRLdissolvedAUTOTEHNIC SRLdissolvedBERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN SRLdissolvedBOROS MIHALY AFdissolvedBORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASU VASILICA AFdissolvedCÎMPAN FLORIN AFdissolvedCOPY LINE SRLdissolvedDAR & COD SRLactiveDRINK DIU SRLactiveFULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactiveLICA LLC 2003 SRLdissolvedMARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
VICONDAS SRLShared officer / director · 7 share thisACTIV IMPEX SRLShared officer / director · 7 share thisACTIV EXIM SRLShared officer / director · 7 share thisTARR MTI BAU SRLShared officer / director · 7 share thisSTART COMERT KIT S.R.L.Shared officer / director · 7 share thisMMTI BAU & COMPANY 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

3 people
NameRoleFromSource
MODRUS CORNELadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100