DOSSIERS / MARDAR 81 PREST SERV S.R.L.
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MARDAR 81 PREST SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-13
KYBE ID: RO-J2022020400400 · J2022020400400 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
MARDAR 81 PREST SERV S.R.L.
ro_onrc
J2022020400400
ro_onrc
liquidation
ro_onrc
2022-10-13
ro_onrc
MOŞILOR 312, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
AKACIA ORIENT S.R.L.activeAVIATION CONSULTANT S.R.L.dissolvedBB CONCEPT LIV S.R.L.activeBIOCARE DENTAL S.R.L.activeBLACKICE S.R.L.activeCREATIVE LBS S.R.L.activeDIAMOND GLOBAL SOLUTIONS SRLactiveDROSOU INVEST AND TRADE S.R.L.activeGRAM EDU S.R.L.activeHERMES MARKETING S.R.L.liquidationINCITY SMART CONSTRUCT S.R.L.activeLIME K&A INTER SRLdissolvedNADUSH TRADING 2000 SRLactiveNOBIL MARM SRLactiveRSGE SHOP S.R.L.liquidationSAPINA SERVICES S.R.L.dissolvedSHNAIDERMAN ENGINEERING SRLdissolvedUNIVERSAL PROJECTS SRLactiveZENOR ATLAS SRLinactive

People with significant control

1 people
NameRoleFromSource
GEORGESCU MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 73 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