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Company dossier

MC HOTELS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-02-08
KYBE ID: RO-J35_319_2013 · J35/319/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMC HOTELS INTERNATIONAL SRL

ro_onrc

RegistrationJ35/319/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-08

ro_onrc

Registered addressEUGENIU DE SAVOYA 9, 300085 Municipiul Timişoara, Timiş

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MC HOTELS INTERNATIONAL SRLro_onrc · J12/3617/2013 · dissolved MC HOTELS INTERNATIONAL SRLro_onrc · J4/841/2014 · active

Companies at this address

18 total

ABILITY DATA SERVICES SRLactive ANUBIS WOOD SRLdissolved B & B STREET FOOD SRLactive DAMIEN O'MAHONY S.R.L.active DEEB SIRINA PERSOANĂ FIZICĂ AUTORIZATĂinactive FIRU EVOLUTION BETON S.R.L.active GILAL PLUS S.R.L.active GILAL SRLactive IUŞAN EDILIZIA SRLliquidation MASSIF SOLID BEDS S.R.L.active METRO WERKS S.R.L.active MIUCA MILANA S.R.L.active M.K. METAL SRLdissolved RETRO BEATS S.R.L.inactive RO.MANAGEMENT SWISS QUALITY SRLinactive SAN PAOLO ADDARI SRLdissolved VMOIMPORT S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

MC HOTELS INTERNATIONAL SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J35_319_2013/network.

People with significant control

1 people

Name	Role	From	Source
MAINI CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC HOTELS INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100