DOSSIERS / MGM & GOD GROUP SRL
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Company dossier

MGM & GOD GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-09-15
KYBE ID: RO-J40_15620_2008 · J40/15620/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MGM & GOD GROUP SRL
ro_onrc
J40/15620/2008
ro_onrc
active
ro_onrc
2008-09-15
ro_onrc
Str. AGATHA BÂRSESCU 19, Bucureşti Sectorul 3, Bucureşti
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Connections

7 links
Shared operator — likely the same administrator
HELDER IMPEX SRLShared registered address · 2 share thisCABINET COTOFANA - EUROLAW E.E.I.G. - BUSINESS CONSULTANTS SRLShared officer / director · 7 share thisANTARES PRODSERVCOM SRLShared officer / director · 7 share thisDUNAREA 75 SRLShared officer / director · 7 share thisPMBShared officer / director · 7 share thisAsociația de Economii și Împrumut "SIPOTEANCA"Shared officer / director · 7 share thisGospodăria Țărănească "COȚOFANA GHEORGHE" s. Popeștii de JosShared 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

2 people
NameRoleFromSource
COTOFANA GEORGEadministrator—ONRC registry
TUTULUS ELENA MARIANAadministrator—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