KYBE — See who's really behind any company

Company dossier

2M VISUAL SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 1998-10-13
KYBE ID: RO-J40_10330_1998 · J40/10330/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal name2M VISUAL SYSTEMS SRL

ro_onrc

RegistrationJ40/10330/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-13

ro_onrc

Registered addressStr. C. Brâncusi 11, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GOT2KNOW SRLShared officer / director · 2 share this ORGANIKA SPIRIT SRLShared officer / director · 4 share this DIALECT COMMUNICATION SRLShared officer / director · 4 share this AUTO GAMA COM SRLShared officer / director · 4 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

5 people

Name	Role	From	Source
FILIPAS MARIUS GEORGE	administrator	—	ONRC registry
STERPAN MARIAN	administrator	—	ONRC registry
Budeanu Pavel	lichidator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BUDEANU PAVEL	lichidator judiciar	—	ONRC registry
BUDEANU PAVEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100