DOSSIERS / M.V. SPORT & CONT SRL
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M.V. SPORT & CONT SRL

ONRC · COMPANY · INCORPORATED 2016-04-15
KYBE ID: RO-J40_5652_2016 · J40/5652/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
M.V. SPORT & CONT SRL
ro_onrc
J40/5652/2016
ro_onrc
inactive
ro_onrc
2016-04-15
ro_onrc
VASILE STOLNICUL 11, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DIAM COMPANY SRLShared officer / director · 8 share thisFABIROM COMPANY SRLShared officer / director · 8 share thisC.V.S.SATCOM SRLShared officer / director · 8 share thisGRIGOVAL COM SRLShared officer / director · 8 share thisMODEST DEO SRLShared officer / director · 8 share thisELVA CONFEX SRLShared officer / director · 8 share thisDUMIVAL-COM SRLShared officer / director · 8 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
NameRoleFromSource
RUSU VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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