DOSSIERS / TWO PARTNER M.D.R.C. SRL
← SearchExport PDF
Company dossier

TWO PARTNER M.D.R.C. SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J52_172_2013 · J52/172/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
TWO PARTNER M.D.R.C. SRL
ro_onrc
J52/172/2013
ro_onrc
inactive
ro_onrc
2013-03-15
ro_onrc
FARULUI 1, 80153 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MEDIA MULTICONS SRLShared officer / director · 7 share thisACTSYS MANAGEMENT SRLShared officer / director · 7 share thisMAXIMUS LOGISTICS S.R.L.Shared officer / director · 7 share thisANDRE DRAG CONSTRUCT SRLShared officer / director · 7 share thisRAMADI SRLShared officer / director · 7 share thisINSIDE TRUST GROUP SRLShared officer / director · 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
ANDREI DRAGOŞ-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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