DOSSIERS / MAJELCOR IMPORT EXPORT SRL
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Company dossier

MAJELCOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-21
KYBE ID: RO-J40_12901_1992 · J40/12901/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJELCOR IMPORT EXPORT SRL
ro_onrc
J40/12901/1992
ro_onrc
dissolved
ro_onrc
1992-05-21
ro_onrc
Sos. COLENTINA 81, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTO AVSAR EXIM SRLdissolvedBOLUO INTERNATIONAL SRLdissolvedBURCIN-OZ ROBIN IMPEX SRLdissolvedCRONOS INTERNATIONAL IMPEX SRLdissolvedHALY COMIMPEX 2000 SRLdissolvedIULCOR IMPEX SRLinactiveLANG YUAN INTERNATIONAL IMPEX SRLdissolvedLIU TEXTILE INTERNATIONAL SRLdissolvedMAURA COMIMPEX SRLdissolvedROM WORLD SRLdissolvedSERVICII INTERNATIONALE TRADING EXPORT ROM SRLliquidationTOMS IND-COM TRANSPORT SRLdissolvedTRUADA-95 COMIMPEX SRLinactiveVALAHORUM INTERNATIONAL SRLdissolved

People with significant control

3 people
NameRoleFromSource
AHMAD MAAZadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEX IMPORT EXPORT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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