DOSSIERS / MC BUILDING AMENAJĂRI SRL
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MC BUILDING AMENAJĂRI SRL

ONRC · COMPANY · INCORPORATED 2008-07-16
KYBE ID: RO-J07_488_2008 · J07/488/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC BUILDING AMENAJĂRI SRL
ro_onrc
J07/488/2008
ro_onrc
dissolved
ro_onrc
2008-07-16
ro_onrc
0717374 Sat Dracşani, Comuna Suliţa, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BOGHIAN ELENA-MANUELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBULBOACA MIHAI PFdissolvedBUSE LUCAS SRLdissolvedCIOBANU GHIORGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedCOMAPET COMMERCIUM SRLactiveDAMIAN LILIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERASIM GABRIELA ÎNTREPRINDERE FAMILIALĂactiveGRAMADA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGURALIUC IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGURALIUC T. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveLAZAR FANEL GINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOLE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMĂRINEAC MIHAI PFdissolvedMARIN M. NECULAI PFdissolvedMOCANU V. IOAN AFdissolvedPASNEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedPAVEL G. GHEORGHE PFdissolvedPROYCO DESIGN SRLactivePUICOM SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MOCANU CONSTANTINadministrator—ONRC registry
CII DATCU NATALIA LUIZAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100