DOSSIERS / STUDIO 28 MXC SRL
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Company dossier

STUDIO 28 MXC SRL

ONRC · COMPANY · INCORPORATED 2008-07-29
KYBE ID: RO-J23_2335_2008 · J23/2335/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STUDIO 28 MXC SRL
ro_onrc
J23/2335/2008
ro_onrc
dissolved
ro_onrc
2008-07-29
ro_onrc
Str. BORSEC 3, Oraş Pantelimon, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
MARUTA CATALIN - CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUDIO 28 MANAGEMENT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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