DOSSIERS / MT PROMOTION & CONSULTING SRL
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Company dossier

MT Promotion & Consulting SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J40_14498_2003 · J40/14498/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MT Promotion & Consulting SRL
ro_onrc
J40/14498/2003
ro_onrc
dissolved
ro_onrc
2003-10-30
ro_onrc
Str. Poet Vasile Cârlova 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
V.I.P. TRADING AGENCY SRLShared officer / director · 2 share thisGET MARKETING MEDIA LTD S.R.L.Shared officer / director · 4 share thisPOWER & IMAGE SRLShared officer / director · 4 share thisARTIC OCEAN SRLShared officer / director · 4 share this804 CREATIVE PUB SRLShared registered address · 5 share thisICCUS CONSULT SRLShared registered address · 5 share thisMASSIMILIANO AMATO IMPEX SRLShared registered address · 5 share thisMGM BUSINESS COM SRLShared registered address · 5 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

4 people
NameRoleFromSource
COSTACHE MIRELadministrator—ONRC registry
KARNI TAMIRadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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