KYBE — See who's really behind any company

Company dossier

M COMPATY M SRL

ONRC · COMPANY · INCORPORATED 1999-06-10
KYBE ID: RO-J10_214_1999 · J10/214/1999 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameM COMPATY M SRL

ro_onrc

RegistrationJ10/214/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-06-10

ro_onrc

Registered addressNEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău

ro_onrc

Companies at this address

13 total

BOTEANU MIHAIL PFdissolved BRATEANU SNCactive CHIRAC GHEORGHE SNCdissolved CORNELIA & COMP SRLactive FAVORIT SRL FILIALA NEHOIU BUZAUdissolved G D A SRLdissolved KARDINAL MILENIUM S.R.L.dissolved ONEH SRLactive SILVANEHPROD SRLdissolved TRANS ALY ENE SRLdissolved URJAN DUMITRU PFdissolved VIOFARM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
LEFTER MIRCEA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPACT SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100