DOSSIERS / M & B SOFA DESIGN SRL
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M & B SOFA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-12-18
KYBE ID: RO-J8_1740_2014 · J8/1740/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M & B SOFA DESIGN SRL
ro_onrc
J8/1740/2014
ro_onrc
active
ro_onrc
2014-12-18
ro_onrc
FĂGĂRAŞULUI 8, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

29 total
ARYAM YRA SPEDITION SRLactiveARYA YRA CARS S.R.L.activeBIEVRAFLO SRLdissolvedBONDOC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR FIX & PAINT SRLactiveCODE NOIR SRLdissolvedCRAYCO INTERMED SRLactiveDAS ADIMAX SERV S.R.L.activeDDI MOTOR WORKS S.R.L.activeERALEXGLO DELIVERY S.R.L.activeEU CONCEPT ORG S.R.L.activeGETBEGET FASHION SRLdissolvedGLONAVI SRLliquidationINKSPIRED SRLactiveMATEI R.C. CRISTINA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAURER&LAURA TRANS S.R.L.liquidationM.B.A. CAPITAL SRLdissolvedM.G.D. WORLDWIDE EXPERT SRLinactiveNATURAL HOME CAKES S.R.L.activeNICOLE SHERIN INOX SRLdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
FOLIMOB INVEST SRLShared officer / director · 3 share thisNO-NAME D & C SRLShared officer / director · 3 share thisK.T. PREST SRLShared officer / director · 4 share thisNITA PROD COM SRLShared officer / director · 4 share thisK.T. MOBILIER SRLShared officer / director · 4 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

2 people
NameRoleFromSource
POPESCU NICOLAE-ŞTEFANadministrator—ONRC registry
VASILE DAN-SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100