DOSSIERS / 888 MLB PRESTIGE S.R.L.
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Company dossier

888 MLB PRESTIGE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-19
KYBE ID: RO-J3_692_2024 · J3/692/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
888 MLB PRESTIGE S.R.L.
ro_onrc
J3/692/2024
ro_onrc
active
ro_onrc
2024-03-19
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IOAN MANLIU 2, 110403 Municipiul Piteşti, Argeş
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Connections

12 links
Shared operator — likely the same administrator
NIŢĂ M. DUMITRA ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisANGELO LILIANA SRLShared officer / director · 7 share thisPICCOLINO DOLCI S.R.L.Shared officer / director · 7 share thisNIŢĂ DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBIOECOENERGY SPECIALIST SRLShared registered address · 7 share thisJOINT SRLShared officer / director · 7 share thisLEX TOP CARS S.R.L.Shared registered address · 7 share thisENE FLORENTINA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBUSINESS MANAGEMENT ALLIANCE SRLShared officer / director · 7 share thisBRAND ALCHEMIST GROUP SRLShared officer / director · 7 share thisRODAGRIA PRODUCE COOPERATIVA AGRICOLĂShared officer / director · 7 share thisDER DEUTSCHE TRAUM S.R.L.Shared registered address · 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
MIHALCEA BOGDANadministrator—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