DOSSIERS / MC 33 BRAND SRL
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Company dossier

MC 33 BRAND SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J40_13231_2008 · J40/13231/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MC 33 BRAND SRL
ro_onrc
J40/13231/2008
ro_onrc
active
ro_onrc
2008-07-31
ro_onrc
Str. LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINA COM 92 SRLactiveARDORA CRISTAR SRLactiveARMOR GAMES IND SRLdissolvedART EXPO CONSTRUCT SRLactiveARTH PROD SYSTEM SRLactiveASM ECO MANAGEMENT SRLdissolvedA&T CONSULTING IMOB SRLinactiveAUTO IMPULS ENCHERES SRLdissolvedAXA LIMITED SRLactiveBIVCONSROL SRLdissolvedBNB SENIOR 2008 SRLdissolvedBUTEREZ FLORENTINA-CARMEN PFdissolvedCAFFE ALTURA SRLactiveCASIBO SERV SRLdissolvedCORNTIGER DIRECT SRLdissolvedCOSTY & ROXY SRLliquidationCRISCO CORPORATION - COMERT SI SERVICII SRLactiveDEAMI STAR SRLactiveDIAKOPES INTERNATIONAL SRLdissolvedDRIVE FAST SERVICE SRLactive

+40 more

Connections

7 links
Shared operator — likely the same administrator
TORA LA DOINA SRLShared officer / director · 8 share thisMITAGE COM SRLShared officer / director · 8 share thisEURO PAPER ENERGY S.R.L.Shared officer / director · 8 share thisKRYSTAL BEAUTY CARE SRLShared officer / director · 8 share thisDANIELLE TIPO EXPERT S.R.L.Shared officer / director · 8 share thisTOP MARKET PUBLICITY SRLShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J40_13231_2008/network.

People with significant control

1 people
NameRoleFromSource
ENE MARIA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100