DOSSIERS / GOLDEN MAC SUD S.R.L.
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Company dossier

GOLDEN MAC SUD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-13
KYBE ID: RO-J13_365_2018 · J13/365/2018 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
GOLDEN MAC SUD S.R.L.
ro_onrc
J13/365/2018
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liquidation
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2018-02-13
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TULCEI 20, Municipiul Constanţa, Constanţa
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People with significant control

1 people
NameRoleFromSource
LUPU EDUARD-MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN MAC SUD SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100