DOSSIERS / 2 M SRL
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Company dossier

2 M SRL

ONRC · COMPANY · INCORPORATED 2002-07-04
KYBE ID: RO-J52_199_2002 · J52/199/2002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 M SRL
ro_onrc
J52/199/2002
ro_onrc
active
ro_onrc
2002-07-04
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEOCA MIHAELAadministrator—ONRC registry
NICULAE MARIANA ECATERINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100