DOSSIERS / M&S GLOW DESIGN SRL-D
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M&S GLOW DESIGN SRL-D

ONRC · COMPANY · INCORPORATED 2016-08-16
KYBE ID: RO-J40_10853_2016 · J40/10853/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M&S GLOW DESIGN SRL-D
ro_onrc
J40/10853/2016
ro_onrc
dissolved
ro_onrc
2016-08-16
ro_onrc
DUMBRAVA NOUĂ 37, 51147 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisROEXPRES SERVICE SRLShared officer / director · 10 share thisCURIER EXPRES SRLShared officer / director · 10 share thisUNIMAR BROKERAGE SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisTRIGAL CONSTRUCT SRLShared officer / director · 10 share thisD.S.A HOME TOTAL S.R.L.Shared officer / director · 10 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
DUMITRIU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100