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Company dossier

M.M.C.D. EXCLUSIV MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-11-07
KYBE ID: RO-J40_13041_2012 · J40/13041/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.M.C.D. EXCLUSIV MARKET SRL

ro_onrc

RegistrationJ40/13041/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-07

ro_onrc

Registered addressIULIU MANIU 154-156, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

22 total

ANTONESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUDIO RENT-LINE S.R.L.dissolved C.D.B. GENIUS CREATIV S.R.L.active CHILI CON COLOR S.R.L.active COFFEETOGOSHOP S.R.L.active DANY UNIVERSAL STARS SRLactive DIGITAL FISH S.R.L.dissolved DIV MARKETING SRLactive DUMITRAŞCU ROBERT-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive LUNGU SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive MACROECONOMICA S.R.L.active MATEI LAURENŢIU-GELU PERSOANĂ FIZICĂ AUTORIZATĂactive MUZA P2P TECHNOLOGY S.R.L.active NEDELCIU MUGUR - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NET INSTALL COMMUNICATIONS SRLactive PARAMOUNT CAPITAL S.R.L.active SMG TRIUMF CONSTRUCT SRLactive SPRINGER DEVELOPMENT S.R.L.active STAFF SOURCE ROMANIA S.R.L.active VAG INSTAL S.R.L.active

+2 more

Connections

1 link

Shared operator — likely the same administrator

AROMA CREME & VENDING SRLShared officer / director · 2 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
DRAGULESCU MATEI CRISTINA IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100