DOSSIERS / OLL & MM INTERNATIONAL SRL
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Company dossier

OLL & MM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J40_20186_2004 · J40/20186/2004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
OLL & MM INTERNATIONAL SRL
ro_onrc
J40/20186/2004
ro_onrc
dissolved
ro_onrc
2004-12-07
ro_onrc
B-dul Constructorilor 31, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DECOR VILA CONSTRUCT SRLShared officer / director · 2 share thisPANDA DESERT SRLShared officer / director · 9 share thisIMPLOZIA CONSTRUCT SRLShared officer / director · 9 share thisSECURITY GUARD SISTEMS SRLShared officer / director · 9 share thisTERRAMETRIX SRLShared officer / director · 9 share thisINTERFAX MEDIA SRLShared officer / director · 9 share thisMALTESE CROSS DEVELOPMENT SERV SRLShared officer / director · 9 share thisEUROMIR PACKAGING SRLShared officer / director · 9 share thisT.J.F. TRADING GRUP SRLShared officer / director · 9 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

3 people
NameRoleFromSource
MORARU MIHAELA ANTOANETAadministrator—ONRC registry
FINCONTA CONSULTING SPPIlichidator judiciar—ONRC registry
MARCULESCU BOGDAN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S.S. INTERNATIONAL SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Director with failed companies
Composite risk score43/100