DOSSIERS / MACBROS LOGISTICS S.R.L.
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MACBROS LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J15_309_2013 · J15/309/2013 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MACBROS LOGISTICS S.R.L.
ro_onrc
J15/309/2013
ro_onrc
liquidation
ro_onrc
2013-05-20
ro_onrc
RADU CEL MARE 1A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII CÎMPAN ANGELAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100