DOSSIERS / M & M 2000 SRL
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M & M 2000 SRL

ONRC · COMPANY · INCORPORATED 1996-09-27
KYBE ID: RO-J51_533_1996 · J51/533/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M & M 2000 SRL
ro_onrc
J51/533/1996
ro_onrc
dissolved
ro_onrc
1996-09-27
ro_onrc
Com. CHIRNOGI, 8355 Sat Chirnogi, Comuna Chirnogi, Călăraşi
ro_onrc

Companies at this address

159 total

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

23 GEO MARG SRLdissolvedACAR SRLdissolvedACHIM I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedACHIM VASILE PFdissolvedADEL COM SRLdissolvedADERCOM SRLdissolvedAGRO-CHIRNOGI SAactiveAGROMEC CHIRNOGI SAdissolvedALEX AGRO IN SRLdissolvedALEXEDY 2000 IMPEX SRLdissolvedALEXFLORI SRLliquidationALFA SOFT SRLdissolvedANDREI GHEORGHE PFdissolvedANTONYA COM SRLdissolvedAPINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedARBORIA INTERNATIONAL SRLinactiveARNO COM SRLdissolvedARTACHE LUCIAN IONUT PFdissolvedASANDRA COMPANY SRLdissolvedAUTONOM IMPEX SRLdissolved

+139 more

People with significant control

1 people
NameRoleFromSource
CHIRICA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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