DOSSIERS / MAU CONFORT CONSTRUCT S.R.L.
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MAU CONFORT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-02
KYBE ID: RO-J40_14610_2015 · J40/14610/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAU CONFORT CONSTRUCT S.R.L.
ro_onrc
J40/14610/2015
ro_onrc
dissolved
ro_onrc
2015-12-02
ro_onrc
BINELUI 33, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANASTASIA SMART TRANSPORT S.R.L.activeBEST CHOICE EVENTS S.R.L.activeBORŞANU CĂTĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORUGA CONSULTING S.R.L.activeBRC FAMILY COMPANY S.R.L.inactiveBUTURUGA DESIGN SRLactiveCOFFEE B2B DEVELOP S.R.L.dissolvedCOMPANIA TAXI CHIVULEAN SRLactiveCREATIVE CRATE S.R.L.activeCRISGER SHOP SRLdissolvedDALYN ACTIV S.R.L.activeDIVINE MOFT LAB S.R.L.dissolvedEUROTRUST TRADING FILIALA BUCURESTI SRLactiveFLOREA COSTEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveGRESERINK S.R.L.activeIAR SOLUTIONS S.R.L.activeLENSSIO OPTIC CARE S.R.L.inactiveMATEI A. I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOSQUITO BITE S.R.L.activeOCTAVIS REAL ESTATE SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CII IVAN COSMIN-CONSTANTINlichidator judiciar—ONRC registry
IVAN COSMIN-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100