DOSSIERS / MGD VENDING 2010 SRL
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MGD VENDING 2010 SRL

ONRC · COMPANY · INCORPORATED 2010-12-03
KYBE ID: RO-J21_419_2010 · J21/419/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MGD VENDING 2010 SRL
ro_onrc
J21/419/2010
ro_onrc
dissolved
ro_onrc
2010-12-03
ro_onrc
B-dul MATEI BASARAB, 920092 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

18 total
ARES CONF SRLdissolvedBECIU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDUIANU OVIDIU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDROGHERIA ALTHEEA SRLdissolvedEDY ASIG ASISTENT DE BROKERAJ SRLactiveGAVRILĂ-ANTON COSMINA ÎNTREPRINDERE INDIVIDUALĂdissolvedION ADRIAN IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedLAZĂR E. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARIEVIO SRLactiveMIHAI T. TANŢA ÎNTREPRINDERE INDIVIDUALĂinactiveMINERAL GROUP SRLdissolvedNYK SPEEDY SRLactivePOPA LENUŢA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTAN V. VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedSTOICA V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURSAN M. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveVERO CARGO SRLactive

People with significant control

1 people
NameRoleFromSource
DĂNILĂ MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RDB VENDING SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100