Key facts
dissolvedMAZEPA SRL
ro_onrc
J38/258/1996
ro_onrc
dissolved
ro_onrc
1996-03-28
ro_onrc
Aleea TRANDAFIRILOR, Municipiul Drăgăşani, Vâlcea
ro_onrc
Company dossier
MAZEPA SRL
RISK SCORE22LOW RISK
Companies at this address
32 totalAMZA ANA ÎNTREPRINDERE FAMILIALĂCOBIRJE CONSTANTIN PFCOCUZ NOR AFCOMDOM EXIM SRLCOSMARCAT SRLCROSETA SRLDEACONESCU ANA MIHAELA AFDIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂELDAN AMI SRLFERARU MARIANA ALINA PFFITA SRLGIRLESCU MIHAELA MISETA PFGULICA CONSTANTIN ÎNTREPRINDERE FAMILIALĂHESA SRLIONESCU GIGIANA PFITALSERVICE SRLMAGVIL SRLPAUN DUMITRU ADRIAN PFPETRACHE CRINA AFPÎRVU I. ELENA ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CRISTIAN STAMENT I GHEORGHE | administrator | — | ONRC registry |
| CRISTIAN STAMENT V VILHELMINA | administrator | — | ONRC registry |
| TOŞU NICOLAE | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100