DOSSIERS / 2M DOWN S.R.L.
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2M DOWN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-02
KYBE ID: RO-J40_4196_2023 · J40/4196/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2M DOWN S.R.L.
ro_onrc
J40/4196/2023
ro_onrc
active
ro_onrc
2023-03-02
ro_onrc
COLENTINA 16, 21177 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

102MG TOP SRLactive1 UNIFY TEAM S.R.L.active2 B TURISM SRLactive3389 SOFTWARE OUTSOURCING SRLactiveAALEN PROJEKT ALPHA SRLactiveA&A MALDINI SRLactiveAANNEE M CORPORATION TEXTIL S.R.L.activeA&A SELECT EXCHANGE S.R.L.activeABAP SOLUTIONS SRLactiveABBOTS MARCH S.R.L.activeABIS VENTURA S.R.L.activeABM BEAUTY STYLE S.R.L.activeABM DEVELOPMENT PARTNERS S.R.L.activeAB NET SERVICES S.R.L.activeAB VISTERA TECH S.R.L.activeACCESIS OPERATIONS S.R.L.activeACE INTERIORWORKS S.R.L.activeACM ATM S.R.L.activeACM BANAT CASA CONSTRUCT S.R.L.activeACP AGRI - IMPEX SRLactive

+1,160 more

People with significant control

1 people
NameRoleFromSource
RUS FRANCESCA-DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100