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Company dossier

MGS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2003-07-10
KYBE ID: RO-J09_526_2003 · J09/526/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameMGS DISTRIBUTION SRL

ro_onrc

RegistrationJ09/526/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-10

ro_onrc

Registered addressStr. ŞCOLILOR 96, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

12 total

ALBERT HIT FACTORY SRLdissolved ALEXCOR PROD SRLdissolved COMAN GHEORGHE PFdissolved DIVA COM SRLdissolved EMVAS COM SRLdissolved HAPPY MUSIC PUBLISHING SRLdissolved LAZY COM SRLdissolved MUNSTAR MUSIC SRLdissolved TETOCOM SRLdissolved TINCA EDUARD CATALIN PFdissolved VIVACE COM SRLdissolved

People with significant control

4 people

Name	Role	From	Source
CPI SUSANU N.LIDIEA	administrator judiciar	—	ONRC registry
CPI SUSANU N.LIDIEA	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
SUSANU LIDIEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTIME DISTRIBUTION SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100