DOSSIERS / MAZI MOTORS CONCEPT S.R.L.
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MAZI MOTORS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-25
KYBE ID: RO-J13_645_2022 · J13/645/2022 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MAZI MOTORS CONCEPT S.R.L.
ro_onrc
J13/645/2022
ro_onrc
liquidation
ro_onrc
2022-02-25
ro_onrc
SLT. PETRE PAPADOPOL 14, 900225 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUAPHOR PURITY SRLactiveAQUAPHOR ROMÂNIA S.R.L.activeAUTO MOTO SUPER CLASS S.R.L.dissolvedBLD CONSTRUCT ARMAT S.R.L.activeEUZAL IDEAL CONSTRUCT S.R.L.activeEXCELSIOR BEACH S.R.L.liquidationEXCELSIOR ENERGY SRLactiveEXCELSIOR FACTORY S.R.L.activeEXCELSIOR SPEDITION SRLliquidationGAB DESTINY SRLinactiveIDEAL INOVATIV CONSTRUCT S.R.L.activeKIGOS INVESTMENT SRLdissolvedLTD DISTRIBUTIONS S.R.L.dissolvedLTD PROFESIONAL TOP SERVICE S.R.L.activeLTD TOP RETAIL S.R.L.activeLUCA TOP DISTRIBUTION SRLactiveMIR VALEUR GRAND SRLdissolvedMITU TIGRA SRLliquidationMR MONKEY S.R.L.activePOLY-DELTA TRADING SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAZĂR CLAUDIA-FLORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100