DOSSIERS / M&K PRO SOLUTION S.R.L.
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M&K PRO SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J13_1118_2023 · J13/1118/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
M&K PRO SOLUTION S.R.L.
ro_onrc
J13/1118/2023
ro_onrc
liquidation
ro_onrc
2023-03-29
ro_onrc
MAMAIA 288, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMIN TOOLS S.R.L.activeBAVARIAN INVESTMENT PARTNERS SRLactiveBLACK WATERS S.A.activeBLUECHEM HUB S.R.L.activeBUSINESS CAPITAL IFN S.A.activeEPSILON VISION S.R.L.activeGREEN FUTURE SOLUTIONS S.R.L.activeGREEN TECH HUB S.R.L.activeINTER ROAD-SERVICE SRLactiveMARYCOST IMPEX SRLdissolvedMIDIA CEMENT TERMINAL S.R.L.activeMOON HOST STUDIO S.R.L.dissolvedOLTENIA GREEN ENERGY SRLinactivePAISIE NOVA DENT SRLdissolvedPRODEXPORT SUD SRLactiveSC EXIM EOLICA SRLactiveTDM GENERAL SURVEY SRLactiveTERRA GOLD MUNTENIA S.R.L.activeTRANSEUROTOUR CHARTER SRLactiveVIRTONO NETWORKS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GAVRILĂ SILVIA-GEORGIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&K PRO SOLUTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score29/100