DOSSIERS / MARIO CONSTRUCTION INTERNATIONAL SRL
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Company dossier

MARIO CONSTRUCTION INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-06-23
KYBE ID: RO-J13_1610_2016 · J13/1610/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIO CONSTRUCTION INTERNATIONAL SRL
ro_onrc
J13/1610/2016
ro_onrc
dissolved
ro_onrc
2016-06-23
ro_onrc
PODGORIILOR, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & M INTERNATIONAL CONF SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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