DOSSIERS / MC BUSINESS SOLUTIONS S.R.L.
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Company dossier

MC BUSINESS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-12
KYBE ID: RO-J35_3918_2023 · J35/3918/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MC BUSINESS SOLUTIONS S.R.L.
ro_onrc
J35/3918/2023
ro_onrc
active
ro_onrc
2023-10-12
ro_onrc
TRAIAN VUIA 2, 300211 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ERGAOMNES BUSINESS SOLUTIONS SRLShared registered address · 2 share thisSIP GROUP SRLShared officer / director · 6 share thisERGAOMNES BUSINESS SOLUTIONS SRLShared officer / director · 6 share thisERGAOMNES SRLShared officer / director · 6 share thisMIMIRS NEXUS DEVELOPMENT S.R.L.Shared officer / director · 6 share thisECOVILA SRLShared officer / director · 6 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
MOROAICĂ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERGAOMNES BUSINESS SOLUTIONS SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100