DOSSIERS / MT BIBA CONSULT SRL
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Company dossier

MT BIBA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-09-21
KYBE ID: RO-J40_15078_2004 · J40/15078/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MT BIBA CONSULT SRL
ro_onrc
J40/15078/2004
ro_onrc
dissolved
ro_onrc
2004-09-21
ro_onrc
Sos. Nicolae Titulescu 12, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CASCAIS EXPERT SRLShared registered address · 5 share thisRADIAL DESIGN SRLShared registered address · 5 share thisDENTINA SRLShared registered address · 5 share thisALISTONE IMPEX SRLShared registered address · 5 share thisGLOBAL STORE DESIGN SRLShared officer / director · 7 share thisMEX SOLUTION S.R.L.Shared officer / director · 7 share thisSmartPoint Consulting SRLShared officer / director · 7 share thisTRAINACTIV SRLShared officer / director · 7 share thisBRANDLINK S.R.L.Shared officer / director · 7 share thisKICKFIT S.R.L.Shared officer / director · 7 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
MOŢIU TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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