DOSSIERS / M.E.M.CONS SRL
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Company dossier

M.E.M.CONS SRL

ONRC · COMPANY · INCORPORATED 1998-12-17
KYBE ID: RO-J22_1228_1998 · J22/1228/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.E.M.CONS SRL
ro_onrc
J22/1228/1998
ro_onrc
dissolved
ro_onrc
1998-12-17
ro_onrc
Str. STRAPUNGEREA SILVESTRU 17, 700003 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMARIEI LIVIUadministrator—ONRC registry
GUZU DOINAadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CO VICONS 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