DOSSIERS / MGM TRANSPORT INVEST S.R.L.
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Company dossier

MGM TRANSPORT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-24
KYBE ID: RO-J40_6880_2020 · J40/6880/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MGM TRANSPORT INVEST S.R.L.
ro_onrc
J40/6880/2020
ro_onrc
active
ro_onrc
2020-06-24
ro_onrc
CHEILE TURZII 104C, 42096 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SUD GARDEN S.R.L.Shared registered address · 7 share thisSUD GARDEN DESIGN S.R.L.Shared registered address · 7 share thisEXCLUSIVE DELUXE LINE S.R.L.Shared registered address · 7 share thisSORALY CARS S.R.L.Shared registered address · 7 share thisGREEN SOLUTION CONSULTING S.R.L.Shared registered address · 7 share thisMONACO GARDENS S.R.L.Shared registered address · 7 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
POPA MIHAI-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100