DOSSIERS / MHO MARKETING HIGHEST OPTION SRL
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MHO MARKETING HIGHEST OPTION SRL

ONRC · COMPANY · INCORPORATED 2007-01-18
KYBE ID: RO-J40_852_2007 · J40/852/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MHO MARKETING HIGHEST OPTION SRL
ro_onrc
J40/852/2007
ro_onrc
dissolved
ro_onrc
2007-01-18
ro_onrc
Str. Finlanda 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SERADRIA INVEST SRLShared registered address · 2 share thisT & T MOTORS SRLShared officer / director · 5 share this27 MEDIA PRODUCTION SRLShared officer / director · 5 share thisSPLEEN MEDIA SRLShared officer / director · 5 share thisGAIN EVENTS RENTAL DIVISION S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
BALCU ION - TUDORadministrator—ONRC registry
CII DOBROVICI SORIN VALERIUlichidator—ONRC registry
DOBROVICI SORIN VALERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100