DOSSIERS / MCKAY HOLDINGS SRL
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Company dossier

MCKAY HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-J2005014835406 · J2005014835406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MCKAY HOLDINGS SRL
ro_onrc
J2005014835406
ro_onrc
active
ro_onrc
2005-08-29
ro_onrc
Str. Râul Şoimului 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IONITA C.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisGUILDFORD HOLDINGS SRLShared officer / director · 4 share thisHAMPSHIRE HOLDINGS SRLShared officer / director · 4 share thisVISUAL STORYTELLING S.R.L.Shared registered address · 4 share thisLALA DREAM SRLShared registered address · 4 share thisPUTRA STAR CREDIT PRIVATE SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISG INVESTMENT MANAGEMENT SERVICES SRLadministrator—ONRC registry
MOROIANU OLIVIA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 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 (HAMPSHIRE HOLDINGS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100