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Company dossier

MDC JAN TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-30
KYBE ID: RO-J23_1423_2020 · J23/1423/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMDC JAN TRADE S.R.L.

ro_onrc

RegistrationJ23/1423/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-30

ro_onrc

Registered addressBUCUREŞTI-TÎRGOVIŞTE 146, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A.C.E. MEDIA BOUTIQUE S.R.L.active BALF PROJECT S.R.L.dissolved DATA MANAGEMENT CONSTRUCT S.R.L.active ESA ENGINEERING S.R.L.active KDG TRADE ENERGY S.R.L.active LYPAGE DEVELOPMENT S.R.L.active MECHINSPIRE S.R.L.active RB TUNNEL CONSULT EU S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
DI CAPUA MAURO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDC JAN TRADE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100