KYBE — See who's really behind any company

Company dossier

M & M CONSTRUCT XXI SRL

ONRC · COMPANY · INCORPORATED 1999-06-11
KYBE ID: RO-J40_5445_1999 · J40/5445/1999 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameM & M CONSTRUCT XXI SRL

ro_onrc

RegistrationJ40/5445/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-06-11

ro_onrc

Registered addressStr. Opanez 7, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

4 total

ANTARES & ANDRE SRLliquidation DAKOTA SRLdissolved DUAL TEAM TRADE SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

DAKOTA SRLShared registered address · 4 share this DUAL TEAM TRADE SRLShared registered address · 4 share this ANTARES & ANDRE SRLShared registered address · 4 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

Name	Role	From	Source
ENACHE MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDMIR CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100