DOSSIERS / MG SERVICII SRL
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Company dossier

MG SERVICII SRL

ONRC · COMPANY · INCORPORATED 1991-05-24
KYBE ID: RO-J1991000796129 · J1991000796129 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MG SERVICII SRL
ro_onrc
J1991000796129
ro_onrc
liquidation
ro_onrc
1991-05-24
ro_onrc
Str. NĂSĂUD 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALMANAR INVEST SRLactiveBCC PRODIMPEX SRLdissolvedBOLID PRODCOM SRLdissolvedCATV ENGINEERING SRLdissolvedCOVACIU AUGUSTIN CRISTIAN AFdissolvedCOVACIU AUGUSTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACIU AUGUSTIN CRISTIAN PFdissolvedCOVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUDI MOD IMPEX SRLdissolvedDA & RA SRLdissolvedDECORCOSMETICS SRLactiveFIPAS SRLdissolvedFLOREA & RUJICA SNCdissolvedGLADIUS SRLdissolvedINTERTEK NET SRLdissolvedMARIAN TEODOR PFdissolvedMARILLA COM SRLdissolvedNAGY & TULAI IMPORT EXPORT SRLactiveNEDESAN VIORICA PFdissolvedNOVABIAS SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN GABRIELA ELENAadministrator—ONRC registry
MOLDOVAN MIRCEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100