DOSSIERS / MVB DIGITAL CONSULTING S.R.L.
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MVB DIGITAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2014-05-12
KYBE ID: RO-J52_237_2014 · J52/237/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MVB DIGITAL CONSULTING S.R.L.
ro_onrc
J52/237/2014
ro_onrc
active
ro_onrc
2014-05-12
ro_onrc
MONUMENTULUI 81, 87042 Sat Crucea de Piatră, Comuna Călugăreni, Giurgiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MVB DESIGN CREATIV S.R.L.Shared registered address · 3 share thisMK GRAPHIC LINE S.R.L.Shared registered address · 3 share thisA.M.P. MIHAIL CENTER INVEST SRLShared officer / director · 11 share thisIMCROLUX SRLShared officer / director · 11 share thisSERFAS CONSTRUCTOR SRLShared officer / director · 11 share thisMASTER SA BUCURESTI FILIALA IASI SAShared officer / director · 11 share thisGLOBAL DEVELOPMENT SOLUTION S.R.L.Shared officer / director · 11 share thisMVB.RO GLOBAL ADVERTISING SRLShared officer / director · 11 share thisOFFSET MEDIA SRLShared officer / director · 11 share thisMVB DESIGN CREATIV S.R.L.Shared officer / director · 11 share thisDO & MI TRANSIMPEX SRLShared officer / director · 11 share thisSELMY SRLShared officer / director · 11 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
ŞERBAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100