DOSSIERS / MCA MILITARY CONSULTING SRL
← SearchExport PDF
Company dossier

MCA MILITARY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-10-25
KYBE ID: RO-J40_18069_2017 · J40/18069/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MCA MILITARY CONSULTING SRL
ro_onrc
J40/18069/2017
ro_onrc
dissolved
ro_onrc
2017-10-25
ro_onrc
SUZANA 57, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
COMBAT SYSTEMS CONSULTING SRLShared officer / director · 2 share thisCOMBAT SYSTEMS CONSULTING SRLShared registered address · 2 share thisARSENAL STRATEGY CONSULTING 3N S.R.L.Shared officer / director · 10 share thisLOCAL ANALITICS S.R.L.Shared officer / director · 10 share thisARSENAL TNN S.R.L.Shared officer / director · 10 share thisAEROSPACE FLIGHT SYSTEMS S.R.L.Shared officer / director · 10 share thisTGV ENERGY S.R.L.Shared officer / director · 10 share thisARSENAL CONSULTING 2N S.R.L.Shared officer / director · 10 share thisSPHINX TNN CONSULTING SRLShared officer / director · 10 share thisSSI LEGION S.R.L.Shared officer / director · 10 share thisARSENAL STRATEGY CONSULTING 3N S.R.L.Shared officer / director · 10 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
MORARU CĂTĂLIN ADRIANadministrator—ONRC registry
TABARCIA NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100