DOSSIERS / CONSULTANTA IN EVALUAREA DAUNELOR MGL S.R.L.
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CONSULTANTA IN EVALUAREA DAUNELOR MGL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-24
KYBE ID: RO-J40_12285_2020 · J40/12285/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONSULTANTA IN EVALUAREA DAUNELOR MGL S.R.L.
ro_onrc
J40/12285/2020
ro_onrc
active
ro_onrc
2020-09-24
ro_onrc
VINTILĂ MIHĂILESCU 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROYAL CLEANING C&C S.R.L.Shared registered address · 4 share thisVEERTEC VA S.R.L.Shared registered address · 4 share thisSERAN TECHNOLOGIES SRLShared registered address · 4 share thisDOBEXPERT SERVICII SRLShared officer / director · 6 share thisDAP SUPPORT S.R.L.Shared officer / director · 6 share thisEASYSSM S.R.L.Shared officer / director · 6 share thisBROCONCEPT TRANS S.R.L.Shared officer / director · 6 share thisDAP DESPAGUBIRI S.R.L.Shared 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
DOBRESCU ALEXANDRU-PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100