DOSSIERS / ML EAST SRL
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ML EAST SRL

ONRC · COMPANY · INCORPORATED 2014-06-03
KYBE ID: RO-J40_6622_2014 · J40/6622/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ML EAST SRL
ro_onrc
J40/6622/2014
ro_onrc
active
ro_onrc
2014-06-03
ro_onrc
UNIRII 168, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

103 total

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

ACCESORII ADALEE SRLdissolvedAEGEAN PRODUCTS TRADE SRLdissolvedAI & FAMILY S.R.L.activeAJ PRIME JSY S.R.L.activeAKA ELEMENT CONSTRUCT S.R.L.liquidationAKA GOLD GYM SRLactiveA & M AKTIVE ENERGY SRLdissolvedANAPACK S.R.L.dissolvedAS EUROPEAN BUSINESS CONSULTING S.R.L.activeASMITAGARDENS 2 S.R.L.activeAT ARCHITECTS & CONSULTING SRLactiveAT INTERNATIONAL ROYAL INVESTMENTS S.R.L.activeAVENUE INVEST DEVELOPMENT S.R.L.activeBEST MARKET SHOPP FOR YOU S.R.L.activeBIZONUL REAL ESTATE S.R.L.inactiveBRAD DEVELOPMENT S.R.L.dissolvedBRĂGĂU CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS INTELLIGENCE EXPERT SRLactiveCARGOCHAMP SRLliquidationCARPLACE DISTRIBUTION S.R.L.active

+83 more

Connections

5 links
Shared operator — likely the same administrator
NECTAR CAFE SRLShared officer / director · 6 share thisCITY SPORTS SRLShared officer / director · 6 share thisMOVE AND LEARN SRLShared officer / director · 6 share thisHS HYDRO & SPA SRLShared officer / director · 6 share thisCITY SPAZONE SRLShared officer / director · 6 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
TEODORA VALKOVA GADZHALOVAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100