DOSSIERS / MECANO CONSTRUCT SRL
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Company dossier

MECANO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J03_194_1993 · J03/194/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MECANO CONSTRUCT SRL
ro_onrc
J03/194/1993
ro_onrc
dissolved
ro_onrc
1993-01-25
ro_onrc
Str. TURDA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDIMAS CRIS DOM SRLactiveBI-DOCO SRLdissolvedBITULEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIKAM SRLdissolvedCREATIV CONEX SRLdissolvedCRYSTAL INVEST SYSTEM SRLdissolvedDIACONESCU EUGEN PFIdissolvedDIMA ION PFdissolvedDOMINO FLAMINGO SRLdissolvedDONICI MARIA AFdissolvedDROOPY GROUP TM SRLdissolvedEDI & SEBI MIHAILESCU 2003 SRLliquidationELNIC IMPEX SRLinactiveGIPA SRLdissolvedMARGOT SRLdissolvedMIHĂILESCU EDUARD FLORIN PFdissolvedMOISE C. GEORGE PFdissolvedMONTANA TRADING HOUSE SRLdissolvedNEDELCU V. NICOLETA PFdissolvedOANA TRANS 2007 SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
TANASE GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TĂNASE CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100