DOSSIERS / MACKENZIE TRADE GROUP S.R.L.
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Company dossier

MACKENZIE TRADE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-28
KYBE ID: RO-J23_944_2019 · J23/944/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

inactive
MACKENZIE TRADE GROUP S.R.L.
ro_onrc
J23/944/2019
ro_onrc
inactive
ro_onrc
2019-02-28
ro_onrc
RADARULUI 16F, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TABACU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisGLOBAL TRADE ADVISORY SRLShared officer / director · 12 share thisSIN-CAR-TIM SRLShared officer / director · 12 share thisAGRESSIONE IMPEX SRLShared officer / director · 12 share thisMACKENZIE TRADE GROUP SRLShared officer / director · 12 share thisBILETA CONSTRUCTIMPEX SRLShared officer / director · 12 share thisGTA BUSINESS STRATEGY SRLShared officer / director · 12 share thisLACTO CONSISTENT SRLShared officer / director · 12 share thisTABCONS SRLShared officer / director · 12 share thisMIDO TRANS SRLShared officer / director · 12 share thisNT TECHNOLOGIES SRLShared officer / director · 12 share thisVANTAGE PARTNER 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

1 people
NameRoleFromSource
TABACU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACKENZIE TRADE GROUP SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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