DOSSIERS / MP MARKROM TRADE SOLUTIONS S.R.L.
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MP MARKROM TRADE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-07
KYBE ID: RO-J2023002452228 · J2023002452228 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
MP MARKROM TRADE SOLUTIONS S.R.L.
ro_onrc
J2023002452228
ro_onrc
liquidation
ro_onrc
2023-08-07
ro_onrc
MIHAIL SADOVEANU 57, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AMBER ESTATE S.R.L.activeATELIER STEFANA MERCORI S.R.L.activeAVA PRIME SOLUTIONS S.R.L.dissolvedAVP IMOBICON S.R.L.activeBALCAN CĂTĂLIN NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBETALEX GENERAL INVEST S.R.L.dissolvedCARPATHIA SKYLINE S.R.L.activeCDATT S.R.L.activeHORA WINE S.R.L.activeINAMSTRO NOBEL S.R.L.activeJUNE BEAUTY S.R.L.inactiveKROGEL MANAGEMENT S.R.L.activeMIGHTYTEAM S.R.L.activeNO. 29 BEAUTY CLUB S.R.L.activeNOTORIUM S.R.L.activePHYTO SYNERGY S.R.L.activePRIME GP S.R.L.active

Connections

11 links
Shared operator — likely the same administrator
PRIME GP S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PAN-RI-VAS"Shared officer / director · 12 share thisSMB IMOBICON S.R.L.Shared officer / director · 12 share thisAVA PRIME SOLUTIONS S.R.L.Shared officer / director · 12 share thisFIRMA "TRANSERVICE ALFA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 12 share thisELISAV CONSTRUCT S.R.L.Shared officer / director · 12 share thisINTERCONMOBIL S.R.L.Shared officer / director · 12 share thisTRUE GARDEN S.R.L.Shared officer / director · 12 share thisAVP IMOBICON S.R.L.Shared officer / director · 12 share thisGPM TOWERS CONSTRUCT S.R.L.Shared officer / director · 12 share thisBETALEX GENERAL INVEST S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
PANAGHIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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