DOSSIERS / M.T.HOMECARE SERVICES S.R.L.
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Company dossier

M.T.HOMECARE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-14
KYBE ID: RO-J40_6566_2018 · J40/6566/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M.T.HOMECARE SERVICES S.R.L.
ro_onrc
J40/6566/2018
ro_onrc
active
ro_onrc
2018-05-14
ro_onrc
PRISACA DORNEI 4, 32723 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

65 total

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

ALINAR S.R.L.activeALLIED ROM REAL ESTATE SRLactiveAMITAI CONSULTING SRLdissolvedARUSHA INVESTMENTS S.R.L.activeAUTENTIC STAR SRLactiveBEJAN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC D STUDIO S.R.L.activeCIOCĂNEL FLORIN-NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLICKPOINT SOCIETATE CU RASPUNDERE LIMITATĂactiveCOLCERIU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPAS P.M. CONSTRUCT SRLdissolvedDORAL INVESTMENTS GROUP SRLactiveDORAL MANAGEMENT INVESTIMENT SRLactiveDORAL ORLY EUROPE GROUP LAND 2008 SRLactiveDORAL ORLY EUROPE GROUP SRLactiveDRAG DE VERDE S.R.L.activeDUMANSS GRAINE S.R.L.inactiveENERGY TEHNIC CONSTRUCT S.R.L.activeEURO BUILD CONSTRUCT S.R.L.activeFERMA DE CARTI SI FILME SRLdissolved

+45 more

Connections

11 links
Shared operator — likely the same administrator
MARADY CURIER PREST SRLShared officer / director · 12 share thisSUPER VIAL SRLShared officer / director · 12 share thisTREND WELLNESS CENTER S.R.L.Shared officer / director · 12 share thisREGIS MEDIA GROUP SRLShared officer / director · 12 share thisAQUAVENTURA WATER PARK SPA S.R.L.Shared officer / director · 12 share thisONLINE CPK SOLUTIONS SRLShared officer / director · 12 share thisIMPERIUM CREATIVE BUSSINES S.R.L.Shared officer / director · 12 share thisMARVAROM 95 COM SRLShared officer / director · 12 share thisAVANGARDA SRLShared officer / director · 12 share thisREGIS MEDIA GROUP SRLShared officer / director · 12 share thisPLAN CONSULT 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.

People with significant control

1 people
NameRoleFromSource
MARIUS TURCUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100