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Company dossier

M.C.B. IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J40_11543_1992 · J40/11543/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameM.C.B. IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/11543/1992

ro_onrc

Statusinactive

ro_onrc

Incorporated1992-05-07

ro_onrc

Registered addressSos. STEFAN CEL MARE 240, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

19 total

ALIO INTERNATIONAL SERVICE SRLdissolved ATDENT MEDICAL SRLdissolved BELGHIZ COMEXIM SRLdissolved C&C COMMUNICATIONS RO SRLdissolved CELIA MED SRLdissolved CRISTAL CLEAR PRODUCTION SRLactive EL QUAL CONSULTING SRLactive EXTRA PROF SRLdissolved FLORALAND COM SRLdissolved GEOTEHNICA PROIECT SRLactive HOFFMAN & JACOBY PRINTING SOCIETY SRLactive IMPEX LILIANA SRLdissolved MAGIC BOX SHOW SRLdissolved NOVA GRUP SERV SRLactive RAGDA IMPORT EXPORT SRLdissolved TARCO TRADING SRLdissolved VADU CONSTANTIN PFdissolved YASSER SHOES IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MECOM EXIM SRLShared officer / director · 4 share this TRISTAR INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 4 share this CONSTELLATION INVESTMENT 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

1 people

Name	Role	From	Source
BARCA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100