DOSSIERS / MMTI BAU & COMPANY SRL
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Company dossier

MMTI BAU & COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-07-20
KYBE ID: RO-J30_701_2006 · J30/701/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MMTI BAU & COMPANY SRL
ro_onrc
J30/701/2006
ro_onrc
dissolved
ro_onrc
2006-07-20
ro_onrc
Str. BRÎNDUŞA, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TARR MTI BAU SRLShared officer / director · 7 share thisSTART COMERT KIT S.R.L.Shared officer / director · 7 share thisACTIV IMPEX SRLShared officer / director · 7 share thisACTIV EXIM SRLShared officer / director · 7 share thisMMT BAU IMPEX SRLShared officer / director · 7 share thisVICONDAS SRLShared officer / director · 7 share thisACTAPRODES SRLShared registered address · 8 share thisMIHALY IOSIF ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisVANYIGA & SZABO SRLShared registered address · 8 share thisDRIVE MAX SRLShared registered address · 8 share thisTĂNASE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLUMIX SRLShared registered address · 8 share thisBALOGH ROBERT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

2 people
NameRoleFromSource
MODRUS CORNELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ DOMUŢA FLOARElichidator judiciar—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