DOSSIERS / M.D.S. CONSULTING SRL
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M.D.S. CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-06-29
KYBE ID: RO-J34_301_2012 · J34/301/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M.D.S. CONSULTING SRL
ro_onrc
J34/301/2012
ro_onrc
active
ro_onrc
2012-06-29
ro_onrc
DUNĂRII 220, 140079 Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

61 total

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

ACOPERO EXCON SERV SRL-DactiveALEXCOM GROUP ANB SRLactiveANCA MIHAI NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALEX MARKET SRLactiveA'SFAIRY S.R.L.activeAUTOMIT SERVICE & PARTS SRLdissolvedBARBU M. CRISTIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂLIN ADMIN S.R.L.activeCĂLIN CONSTANȚA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEAN YOUR HOUSE SRLliquidationCLFB RENT CARS S.R.L.dissolvedCOSAND TRANSLOGISTIC SRLactiveCREŢU BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCXC SALES S.R.L.activeDIGITALTR SRLactiveELECTRO JUST EXPERT 168 S.R.L.dissolvedELITE URBAN DESIGN S.R.L.activeESTETIC ART STUDIO S.R.L.dissolvedEXPERT RISK SECURITY SRLactiveFLORIDAMI SRLdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
EUROPROTECT SECURITY SRLShared officer / director · 8 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisHARI COM SRLShared officer / director · 8 share thisCOOP DEALUL CETĂŢII COOPERATIVĂ AGRICOLĂShared officer / director · 8 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisDUMAS TRADING SRLShared officer / director · 8 share thisAGRODUMAS CEREALE SRLShared officer / director · 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

1 people
NameRoleFromSource
MIU ADRIAN-ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100