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MCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-21
KYBE ID: RO-J40_21054_2022 · J40/21054/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ40/21054/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-10-21

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 146-156, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

73 total

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

2SMART LOGISTIC INVEST S.R.L.dissolved 7FLOOR HUB S.R.L.dissolved ALTAL HEAT SOLUTIONS S.R.L.active AMS REINVENT DESIGN S.R.L.active ATE PROPERTY GROUP S.R.L.active AXA PHOTO S.R.L.active AZA GLOBAL ADVISERS SRLactive BALANCE SPACE S.R.L.active BLUE MONKEY ADVISORS S.R.L.active BTOWARE CONSULT SRLactive BUJOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CHETRONE SILVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT HUB TEAM S.R.L.active DAVIT DATAVERSE S.R.L.active DENIGO GRUP S.R.L.active DYNACARS SH S.R.L.active EAST STORAGE PLANT S.R.L.active ELEVENTS S.R.L.active EPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive EURO TOTAL CARE SRLactive

+53 more

Connections

3 links

Shared operator — likely the same administrator

MCM SUCCESSFUL BUSINESS DISTRIBUTION S.R.L.Shared officer / director · 4 share this PODA MOB SRLShared officer / director · 4 share this SALES RARI CONSULTING SRLShared officer / director · 4 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
POPA CĂTĂLIN VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100