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Company dossier

MEP PLANNING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-24
KYBE ID: RO-J40_16122_2020 · J40/16122/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMEP PLANNING S.R.L.

ro_onrc

RegistrationJ40/16122/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-24

ro_onrc

Registered addressMIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

70 total

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

ABANDON'T S.R.L.active ADMINORIA S.R.L.active ANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARINALEX STYLE SRLdissolved ARMONIE ETERNA IMPEX SRLactive BALDUR ACTIV SRLactive BERCENI TAXI SRLactive BEYOND CREITIVE S.R.L.active BLUCOME INTERNATIONAL SRLdissolved BUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CARDIOSWISS SRLinactive CARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODISTIC S.R.L.active CRISJEN PRODIMPEX SRLactive CROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidation ELECTRIC METROPOLITAN CARS S.R.L.active EMEDIA ROUND INVEST SRLactive FENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+50 more

Connections

3 links

Shared operator — likely the same administrator

ARHITECT INSTALL EXPERT SRLShared officer / director · 2 share this AIR CONTROL SYSTEMS SRLShared officer / director · 3 share this AIR CONTROL DESIGN SRLShared officer / director · 3 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

Name	Role	From	Source
RADULY MIHAI TIBERIU	administrator	—	ONRC registry
SOPRONI ADRIAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100