DOSSIERS / MASIV AMPRENT SRL
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Company dossier

MASIV AMPRENT SRL

ONRC · COMPANY · INCORPORATED 2008-09-24
KYBE ID: RO-J03_1985_2008 · J03/1985/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASIV AMPRENT SRL
ro_onrc
J03/1985/2008
ro_onrc
dissolved
ro_onrc
2008-09-24
ro_onrc
Str. DR. CAROL DAVILA, ZONA GĂVANA 4, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOCAN ANDREI IULIANadministrator—ONRC registry
DUMITRU GHEORGHElichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASTERDAM AMPRENT SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100