DOSSIERS / MRC GRUP CARGO S.R.L.
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MRC GRUP CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J4_61_2022 · J4/61/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MRC GRUP CARGO S.R.L.
ro_onrc
J4/61/2022
ro_onrc
active
ro_onrc
2022-01-13
ro_onrc
Văcăreşti 5, 607310 Sat Mănăstirea Caşin, Comuna Mănăstirea Caşin, Bacău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VAL-MIR TOUR SRLShared registered address · 2 share thisFARMA BRAZI SRLShared officer / director · 10 share thisPROCED SRLShared officer / director · 10 share thisELMI IMOBILIARA SRLShared officer / director · 10 share thisMIADES CONSULTING SRLShared officer / director · 10 share thisLA CHASSETTE IMPEX SRLShared officer / director · 10 share thisNIG HELPING STUDIO SRLShared officer / director · 10 share thisROMCONT M.B.A. SRLShared officer / director · 10 share thisEMA'S FASHION LINE SRLShared officer / director · 10 share thisPROCED SRLShared officer / director · 10 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
MIRICA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100