DOSSIERS / M & D SOLUTIONS SRL
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Company dossier

M & D SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2005-04-04
KYBE ID: RO-J51_240_2005 · J51/240/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M & D SOLUTIONS SRL
ro_onrc
J51/240/2005
ro_onrc
dissolved
ro_onrc
2005-04-04
ro_onrc
Str. Sfîntul Nicolae 59, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GRADINA DIMITREI SRLShared officer / director · 6 share thisPRO ATLETIC S.R.L.Shared officer / director · 6 share thisDUMI STEF TRANS IMPEX SRL - FILIALA CALARASIShared officer / director · 6 share thisDUMI STEF TRANS IMPEX SRLShared officer / director · 6 share thisDTR DANTEAMTRANS S.R.L.Shared 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
DUMITRU MARIUS IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100