KYBE — See who's really behind any company

Company dossier

MGM BUSINESS COM SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J40_14786_2004 · J40/14786/2004 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

liquidation

Legal nameMGM BUSINESS COM SRL

ro_onrc

RegistrationJ40/14786/2004

ro_onrc

Statusliquidation

ro_onrc

Incorporated2004-09-16

ro_onrc

Registered addressStr. Poet Vasile Cârlova 2, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

804 CREATIVE PUB SRLdissolved ICCUS CONSULT SRLdissolved MASSIMILIANO AMATO IMPEX SRLdissolved MT Promotion & Consulting SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ICCUS CONSULT SRLShared registered address · 5 share this MASSIMILIANO AMATO IMPEX SRLShared registered address · 5 share this 804 CREATIVE PUB SRLShared registered address · 5 share this MT Promotion & Consulting 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

1 people

Name	Role	From	Source
TALOŞ MARILENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100