DOSSIERS / M & M COM IMPEX SRL
← SearchExport PDF
Company dossier

M & M COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J40_5318_1992 · J40/5318/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M & M COM IMPEX SRL
ro_onrc
J40/5318/1992
ro_onrc
dissolved
ro_onrc
1992-03-05
ro_onrc
Str. DR. DEMOSTENE 33, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CIOCÎRLAN MARIN"Shared officer / director · 6 share thisM & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIShared officer / director · 6 share thisMAR EXCLUSIV TRANS SRL-DShared officer / director · 6 share thisMAR EXCLUSIV TRANS S.R.L.Shared officer / director · 6 share thisMAR EXCLUSIV TRANS S.R.L.-D.Shared officer / director · 6 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
CIOCIRLAN GEORGETAadministrator—ONRC registry
CIOCIRLAN MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100