DOSSIERS / MBGR INTERNATIONAL SRL
← SearchExport PDF
Company dossier

MBGR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-12-18
KYBE ID: RO-J32_2034_2007 · J32/2034/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBGR INTERNATIONAL SRL
ro_onrc
J32/2034/2007
ro_onrc
dissolved
ro_onrc
2007-12-18
ro_onrc
680, 507075 Sat Cârţişoara, Comuna Cârţişoara, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL RĂDIŢAadministrator—ONRC registry
PĂUNESCU ALEXANDRUlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMARK INTERNATIONAL SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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