DOSSIERS / M.P.A. SISTEM CONSTRUCT SRL
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M.P.A. SISTEM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-07-23
KYBE ID: RO-J40_10035_2003 · J40/10035/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.P.A. SISTEM CONSTRUCT SRL
ro_onrc
J40/10035/2003
ro_onrc
dissolved
ro_onrc
2003-07-23
ro_onrc
Şos. MIHAI BRAVU 37A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARCOM CONCEPT SRLShared registered address · 8 share thisPLANET TOP CAFFEE SRLShared registered address · 8 share thisCONTAB & DESIGN SRLShared registered address · 8 share thisSTOCHICEANU MARIA PFShared registered address · 8 share thisWALDECK SECURITY SRLShared registered address · 8 share thisBOBSET IMPEX SRLShared registered address · 8 share thisGHIRISERISU COM SRLShared registered address · 8 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

4 people
NameRoleFromSource
MAESTRO SPRLlichidator—ONRC registry
MAESTRO SPRLlichidator judiciar—ONRC registry
POPOACĂ OTILIA-FELICIAreprezentant al persoanei juridice—ONRC registry
SUCIU VALENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100