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Company dossier

MMC WIT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-05-19
KYBE ID: RO-J40_6171_2011 · J40/6171/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMMC WIT SERVICES SRL

ro_onrc

RegistrationJ40/6171/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-05-19

ro_onrc

Registered addressSpl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

440 total

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

2F VENTURE CAPITAL SRLactive 4WHEEL INSURANCE - AGENT DE ASIGURARE SRLinactive ABC STAR DISTRIBUŢIE GRUP SRLactive ADNERIA GROUP GENERAL SRLactive ADRIANO BEST SERVICES SRLactive ADVANCE ATV SRLactive A & F MODUL INSTAL SRLactive AGRO DIACOS SRLactive AGRO ECO ECHIPAMENTE SRLactive AGRO RAREŞ COMEXIM SRLactive AGVA BOUTIQUE S.R.L.dissolved AGVA LUXURY RESIDENCE S.R.L.dissolved ALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX OIL COMERT SI SERVICII SRLdissolved ALEX & RAZ CONSULTING INVEST SRLactive ALLPRINT GRAPHIC SOLUTIONS SRLactive ALTERNATIV CLUB SRLactive ALTVIT RESEARCH SRLactive ALURIA KREATIV DESIGN SRLdissolved ALVERA RESORT SRLactive

+420 more

Connections

1 link

Shared operator — likely the same administrator

KLEVER INTERNATIONAL 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
AXENTE MIHAELA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100