DOSSIERS / 3D MUNCI CONCEPT SRL
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3D MUNCI CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J40_3875_2015 · J40/3875/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3D MUNCI CONCEPT SRL
ro_onrc
J40/3875/2015
ro_onrc
dissolved
ro_onrc
2015-03-30
ro_onrc
CETĂŢUIA 6, 60835 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A & C STYLE FRIENDS SRL-DdissolvedAGRO CEREAL ACTIV SRLliquidationAME DESIGN 2000 SRLactiveANGHELUŢĂ CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANSTAD & LAVAND SRLactiveATLANTIC INVESTMENT SOLUTIONS S.R.L.dissolvedAUTO DECARBO SRLactiveBĂDILĂ I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂNICERU NARCIS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST WORLD ACCESSORIES SRLactiveBEYMAY CONSTRUCT S.R.L.activeBIGOACTIV SRLactiveBUKSIR MD.RO SRLactiveCASPIX S.R.L.activeC & I ANTONY IMOBILIARE SRLactiveCONSTRUCTII FASHION@ ORIGINAL S.R.L.activeCRISP DESIGN MEDIA SRLactiveCROSS TELECOM SRLactiveDACON SHINE BRIGHT S.R.L.active

+60 more

People with significant control

1 people
NameRoleFromSource
OPREA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100