DOSSIERS / MASTERS OF CEREMONY - BUSINESS TRAVEL & CONSULTANCY SERVICES SRL
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MASTERS OF CEREMONY - BUSINESS TRAVEL & CONSULTANCY SERVICES SRL

ONRC · COMPANY · INCORPORATED 1992-03-03
KYBE ID: RO-J40_5012_1992 · J40/5012/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MASTERS OF CEREMONY - BUSINESS TRAVEL & CONSULTANCY SERVICES SRL
ro_onrc
J40/5012/1992
ro_onrc
dissolved
ro_onrc
1992-03-03
ro_onrc
Intr. SECTORULUI 3, 44013 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONS CO SRL BUCURESTI SUCURSALA CAMPINAShared officer / director · 2 share thisROMSOT COMSERVIMPEX SRLShared officer / director · 5 share thisADIMAR DESIGN INTERIORS SRLShared officer / director · 5 share thisMARK CENTER CONST S.R.L.Shared officer / director · 5 share thisVILLAGE PARK CONST SRLShared officer / director · 5 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

2 people
NameRoleFromSource
MOLDOVEANU TEODORadministrator—ONRC registry
ONEA MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100