KYBE — See who's really behind any company

Company dossier

MTBV REPAIR SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-08-18
KYBE ID: RO-J8_2386_2017 · J8/2386/2017 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMTBV REPAIR SERVICES SRL

ro_onrc

RegistrationJ8/2386/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-18

ro_onrc

Registered addressTURNULUI 5, 500152 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

126 total

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

ADVANCE DELIVERY SOLUTIONS S.R.L.dissolved ALSAFIX SRLactive ARVATO SYSTEMS IT S.R.L.active ASCENTA DEVELOPMENT S.R.L.active ASCENTA ENGINEERING S.R.L.active ASCENTA H1 BUILDING SRLactive ASCENTA MANAGEMENT SRLactive AZIAGO GRAND CONSTRUCT S.R.L.active BANK OF PUBLICITY SRLinactive BARLETTA COSTRUZIONI S.R.L.liquidation BELCAFE TRAINERS SRLdissolved BRAN'S COLECTIONS SRLactive BRANS CREATIVE AGENCY S.R.L.dissolved BROFRAMETZ-TOUR SRLactive BUZZ WASH SRLliquidation CALANDRE SRLdissolved CARGO STAFF SRLactive CASADO GJ S.R.L.active CENTRUL RAFAEL SRLactive C.E.P. CENTRAL EUROPE PRODUCTION SRLliquidation

+106 more

Connections

3 links

Shared operator — likely the same administrator

ARIA PUBLIC S.R.L.Shared officer / director · 2 share this EXPERT DEBLOK REPAIR SERVICES S.R.L.Shared officer / director · 3 share this DAVERA SRLShared officer / director · 3 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

Name	Role	From	Source
GRĂJDEANU OANA-DANIELA	administrator	—	ONRC registry
MIJA ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100