DOSSIERS / 2M PLUS SRL
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Company dossier

2M PLUS SRL

ONRC · COMPANY · INCORPORATED 1999-06-17
KYBE ID: RO-J40_5629_1999 · J40/5629/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
2M PLUS SRL
ro_onrc
J40/5629/1999
ro_onrc
dissolved
ro_onrc
1999-06-17
ro_onrc
Str. Şipotul Fântânilor 4, 010157 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
CABENII COM 97 SRLShared registered address · 3 share thisMDROM PRODCOMPLEX SRLShared registered address · 3 share thisGospodăria Țărănească "CRISTIAN MIHAIL" din s.Năvîrneț, raionul FăleștiShared officer / director · 9 share thisMASTER DENT LABORATORY S.R.L.Shared officer / director · 9 share thisMIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 9 share thisODIN DEVELOPMENT SRLShared officer / director · 9 share thisMIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraShared officer / director · 9 share thisÎntreprinderea Municipală "ACVAUTIL"Shared officer / director · 9 share thisSocietatea Comercială "EMICRIS-COM" S.R.L.Shared officer / director · 9 share thisRODENTA SRLShared officer / director · 12 share thisSEMPERDELTA SRLShared officer / director · 12 share thisTELE-COMMUNICATIONS ROMANIA SRLShared officer / director · 12 share thisEASTWIND GENERAL TRADING SRLShared officer / director · 12 share thisJUST 4 FUN SRLShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J40_5629_1999/network.

People with significant control

2 people
NameRoleFromSource
MIHAIL CRISTIANadministrator—ONRC registry
MUNTEANU RUXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100