DOSSIERS / MGM ING TEAM SRL
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Company dossier

MGM ING TEAM SRL

ONRC · COMPANY · INCORPORATED 2005-10-07
KYBE ID: RO-J40_16929_2005 · J40/16929/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
MGM ING TEAM SRL
ro_onrc
J40/16929/2005
ro_onrc
inactive
ro_onrc
2005-10-07
ro_onrc
Aleea BARAJUL ROVINARI 14, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SIMPATEX SRLShared officer / director · 6 share thisORIZONT LIFT SERVICE SRLShared registered address · 6 share thisVILENT DUAL SRLShared registered address · 6 share thisIVAN SILVERCITY S.R.L.Shared officer / director · 6 share thisPETRACHE VALERIU PFShared registered address · 6 share thisELECTRIC COLD SOLUTIONS S.R.L.Shared officer / director · 6 share thisNUTU EMCAR SRLShared registered address · 6 share thisPETRACHE FLORIAN PFShared registered address · 6 share thisFRIGO CLEAN S.R.L.Shared officer / director · 6 share thisFLORIMPEX FIDC SRLShared 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

2 people
NameRoleFromSource
IVAN TUDORELadministrator—ONRC registry
PAUN CONSTANTIN DRAGOSadministrator—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