KYBE — See who's really behind any company

Company dossier

MTM EXTREM SRL

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J40_16878_2017 · J40/16878/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMTM EXTREM SRL

ro_onrc

RegistrationJ40/16878/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-10-04

ro_onrc

Registered addressALEXANDRU CEL BUN 20A, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

ALITA TECH DEVELOPMENT S.R.L.active BAGNOM S.R.L.active BALINT D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BROKER GROUP SOLUTION S.R.L.active BROKER LOGISTIC S.R.L.active COSTACHE FLORENTINA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive DIB PROJECT SOLUTIONS S.R.L.active GEORGESCU MONICA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MARFLOD & MFD S.R.L.active NEUROFIX S.R.L.active NICA GH. ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links

Shared operator — likely the same administrator

BECALI IMOBILIARE S.R.L.Shared officer / director · 6 share this MTM SKY RESIDENCE S.R.L.Shared officer / director · 6 share this MTM ADMINISTRATION SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share this MYOSOTIS PRODUCTIE SI COMERT SRLShared officer / director · 6 share this ARCOM SAShared officer / director · 6 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
MINCU MIHAI-THEODOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100