KYBE — See who's really behind any company

Company dossier

MCL GLOBAL ONLINE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-17
KYBE ID: RO-J40_607_2022 · J40/607/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMCL GLOBAL ONLINE INVEST S.R.L.

ro_onrc

RegistrationJ40/607/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-17

ro_onrc

Registered addressCONSTANTIN MARIN 2, 52593 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

483 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 SEPTEMBRIE SUN BRONZ S.R.L.dissolved ABSOLUT BUSINESS S.R.L.active ACG ANDREI CONSTRUCT S.R.L.active ADAM GROOMING S.R.L.active A&D ROYAL HOOUSE S.R.L.active ADVERTISING INTEGRATED MANAGEMENT S.R.L.active AF CONCEPT BUSINESS S.R.L.active AGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.dissolved AGROPLANT MARIA INVEST SRLliquidation AHIM WIDE SRLactive AIRCONDITION CLEAN S.R.L.active AISA IRMAK TURISM S.R.L.active AKTUAL AKTIV IMOB S.R.L.active ALADDIN UNITED S.R.L.active ALECOM DIVERS DESIGN S.R.L.active ALEXA CONSTRUCT INNOVATIONS S.R.L.active ALEX CRIS PRO VISION S.R.L.active ALEXGABY CONSTRUCT SERV S.R.L.active ALFA CONSTRUCT PLUS S.R.L.active ALFA PARTNERS S.R.L.active

+463 more

Connections

1 link

Shared operator — likely the same administrator

GRADINA SRLShared officer / director · 2 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
MIHAI LAMÎEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100