DOSSIERS / MAYWEAR INTERNATIONAL SRL
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Company dossier

MAYWEAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-J22_396_2001 · J22/396/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MAYWEAR INTERNATIONAL SRL
ro_onrc
J22/396/2001
ro_onrc
dissolved
ro_onrc
2001-04-18
ro_onrc
Str. MINERVEI 18, Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MON AMOUR SRLShared registered address · 3 share thisEDELAR SRLShared registered address · 3 share thisIMOBILIARE COMISION ZERO S.R.L.Shared officer / director · 12 share thisVICAMON IMPEX SRLShared officer / director · 12 share thisVIP CONSTRUCT SRLShared officer / director · 12 share thisANDISTAR CREDIT SRLShared officer / director · 12 share thisCREDIT SAM SOLUTIONS S.R.L.Shared officer / director · 12 share thisGLOBAL SILVA SAShared officer / director · 12 share thisPROD SERV COM SRLShared officer / director · 12 share thisCUMULUS SRLShared officer / director · 12 share thisDINOPAN SRLShared officer / director · 12 share thisELGEOL SERVICE SRLShared officer / director · 12 share thisAGRICONSTRUCT SRLShared 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

3 people
NameRoleFromSource
PETRESCU VICTORadministrator—ONRC registry
S.C. COMPANIA EXPERŢILOR LICHIDATORI S.R.L.administrator judiciar—ONRC registry
MICHICHIUC NECULAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL IMPEX SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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