Key facts
dissolvedMACONS INOX METAL SRL
ro_onrc
J22/2687/2016
ro_onrc
dissolved
ro_onrc
2016-12-22
ro_onrc
Gavriil Musicescu 5, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
MACONS INOX METAL SRL
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
151 total6 DEZMEMBRARI S.R.L.8BIT PRODUCTION SRLABC SERVICES IDEAS S.R.L.A & B PHARM CORPORATION S.R.L.AC DATA SYSTEM SRL-DADRICONS MET AL SRLAGROMETAL CONSTRUCTII S.R.L.AGROMIXT METAL CONSTRUCTII S.R.L.AILIESE GH. ALEXANDRA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂAILIESE G. MARIA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂAILINCĂI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂALMA- ATA SOLUTIONS S.R.L.ANACOM INTRACOM SRLANA-MARIA DATA SYSTEM SRL-DART CONSMETAL SRLASG SYSTEM SRL-DATELIERUL DE TRADUCERI S.R.L.AUTOINTERCOM S.R.L.BALAUR M.V. RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂBCM INVEST CAPITAL S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MACOVEI GABRIEL MĂDĂLIN | administrator | — | ONRC registry |
| CII ARDELIANU OVIDIU-LUCIAN | lichidator | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 151 companies
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (STELCONS INOX METAL SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100