DOSSIERS / MSL MACHINE SALES & LEASING S.R.L.
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MSL MACHINE SALES & LEASING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-10
KYBE ID: RO-J40_348_2024 · J40/348/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MSL MACHINE SALES & LEASING S.R.L.
ro_onrc
J40/348/2024
ro_onrc
active
ro_onrc
2024-01-10
ro_onrc
Mihai Eminescu 198, 20085 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ARISTATA LIMITED LIMASSOL CIPRU SUCURSALA BUCURESTIactiveATMAN CONSULTING S.R.L.activeBEHIND SOFT S.R.L.activeCHARMILLES AMINTIRI S.R.L.activeEVASART S.R.L.dissolvedGEPAMAR S.R.L.activeGLOBE ONE DIGTAL AGENCY S.R.L.activeITHERAEL S.R.L.activeKIOLIGR S.R.L.activeLEMON ICE AGENCY S.R.L.activeMESERIAS LA MARMURA SI GRANIT S.R.L.activeOPREA ANDRA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER MADE SRLactiveRNB INVESTMENTS AND CONSULTING SERVICES S.R.L.activeSANOVA S.R.L.activeSLOW DRINK PARLOR S.R.L.activeSMARAGDA COFFEE&SNACK S.R.L.activeTHE RUG PHOTO COMPANY S.R.L.activeVEMSTEEL S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
SCI LA CHAUVETIEREShared officer / director · 7 share thisSCI ESPACE INDUSTRIEShared officer / director · 7 share thisG. K. C., IMMOShared officer / director · 7 share thisBAUDRAND MACHINES SPECIALISEESShared officer / director · 7 share thisSCI DORIANShared officer / director · 7 share thisSCI ESPACE REPUBLIQUEShared officer / director · 7 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
NameRoleFromSource
BRENIER GILLES CHRISTOPHER YVESadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100