DOSSIERS / MBINNOVATION TELESOLUTIONS S.R.L.
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MBINNOVATION TELESOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-10
KYBE ID: RO-J40_6092_2020 · J40/6092/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MBINNOVATION TELESOLUTIONS S.R.L.
ro_onrc
J40/6092/2020
ro_onrc
active
ro_onrc
2020-06-10
ro_onrc
SECTORULUI 20, 30353 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANU VALERIAN - IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSENCO MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAS SOLUTIONS COMPANY S.R.L.activeDXM ESTATE S.R.L.activeEYE LENS SRLactiveGIAFER SERVET PERSOANĂ FIZICĂ AUTORIZATĂactiveHNN DENTAL S.R.L.activeINSOURCE IT PARTNERS S.R.L.activeKEZO TRAINING S.R.L.activeMOKUZAI DELUXE S.R.L.activeNĂSTASE I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVIGATII CARPLAY S.R.L.activePUMPED S.R.L.activeSOMSON TECH S.R.L.activeSTĂNESCU NICOLAE-BOGDAN-CODRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveT.C.M. PROTEH DESIGN SRLactiveTELESYNC INNOVATIONS S.R.L.activeTENESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA INTER ASTERE S.R.L.activeTOHĂNEAN AURORA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
BĂDULESCU ALEXANDRUadministrator—ONRC registry
BĂDULESCU MARILENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100