DOSSIERS / M.M.CONSTRUCT TRADE SRL
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Company dossier

M.M.CONSTRUCT TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-11-12
KYBE ID: RO-J22_1107_1998 · J22/1107/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.M.CONSTRUCT TRADE SRL
ro_onrc
J22/1107/1998
ro_onrc
dissolved
ro_onrc
1998-11-12
ro_onrc
Str. VASILE LUPU 108, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEJENARU VASILEadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIBEJ CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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