DOSSIERS / MGR CONSTRUCT EPURARE INC SRL
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Company dossier

MGR CONSTRUCT EPURARE INC SRL

ONRC · COMPANY · INCORPORATED 2014-12-08
KYBE ID: RO-J40_14180_2014 · J40/14180/2014 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MGR CONSTRUCT EPURARE INC SRL
ro_onrc
J40/14180/2014
ro_onrc
active
ro_onrc
2014-12-08
ro_onrc
GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

1,010 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C INTERNATIONAL EXIM SRLactive4EVER ENERGY MAX SRLdissolved4KARP INTERNATIONAL S.R.L.active9 AGENCY MEDIA HOUSE SRLactiveABACUS DISTRIBUTION S.R.L.activeABBRUCH RADIAN S.R.L.activeABC BEST CONSTRUCT S.R.L.liquidationABC PINO CONSTRUCT S.R.L.activeABY ANAIS BEAUTY SRLactiveACE ANALYTIC S.R.L.activeA.COSMINSTUDIO S.R.L.activeACTUAL PLAY A.P. S.R.L.activeACUM CLEAN S.R.L.activeADEAS CONSULTING S.R.L.activeADE GENERAL DESIGN CONSTRUCT S.R.L.activeADELA IMOB BUSINESS S.R.L.activeADELINNE'S ART S.R.L.activeADÎR IONEL & FLORINA IMP-EXP SRLactiveADPLANNER STUDIO SRLactiveADRIANA CAIMACAN OBGYN S.R.L.dissolved

+990 more

Connections

6 links
Shared operator — likely the same administrator
GREEN FABRONIS PREST SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisMGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisJUSTIN TRADING SRLShared officer / director · 7 share thisGRAND MERCAT 4YOU SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 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

1 people
NameRoleFromSource
LILOV SLAVEYadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGR CONSTRUCT EPURARE INC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100