DOSSIERS / MAMAIA CONSULTING S.R.L.
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Company dossier

MAMAIA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-20
KYBE ID: RO-J40_13510_2023 · J40/13510/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MAMAIA CONSULTING S.R.L.
ro_onrc
J40/13510/2023
ro_onrc
dissolved
ro_onrc
2023-07-20
ro_onrc
VALERIAN PRESCUREA 21-23, 40268 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

35 total
AKTINIUM CONSTRUCTION AND INVESTMENTS S.R.L.liquidationAKTINIUM ISRAEL CONSTRUCTION INVESTMENT SRLdissolvedAKTINIUM ISRAEL MANAGEMENT SRLactiveB.H. LUXURY REAL ESTATE S.R.L.activeCORBEANCA TEREN LUXURY S.R.L.dissolvedDAVIDESCU MADALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYNAMIC PAP MOTORS SRLactiveE&H CAPITAL GROUP S.R.L.activeENDBR INVESTMENT S.R.L.activeFUNDULEA NEAR THE LAKE LUXURY PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactiveILRO TOP LIVING DEVELOPMENTS SRLdissolvedILRO TOP RESIDENTIAL PROJECTS SRLdissolvedINVESTMENT SANTANA S.R.L.activeINVESTMENTS LAND AND PROJECTS S.R.L.liquidationLAND AND REAL ESTATE SALES S.R.L.activeLDS PROPERTY CONSULTING S.R.L.dissolvedLUXURY COSMETIC & BEAUTY S.R.L.activeLUXURY COSMETIC S.R.L.activeLUXURY PROPERTIES APARTMENTS S.R.L.activeLUXURY PROPERTY APARTMENT & TEREN S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
OREN YANIV DAVID NETZadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDS PROPERTY CONSULTING S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100