DOSSIERS / MACPON IMPEX SRL
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Company dossier

MACPON IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-09-14
KYBE ID: RO-J40_14633_2006 · J40/14633/2006 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
MACPON IMPEX SRL
ro_onrc
J40/14633/2006
ro_onrc
liquidation
ro_onrc
2006-09-14
ro_onrc
Calea Ferentari 10, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CIBA GEIGY S.R.L.Shared officer / director · 3 share thisZGAMI NUOVA S.R.L.Shared officer / director · 3 share thisGRISHAM CONSULTING SRLShared registered address · 6 share thisCRISERV TOP SRLShared registered address · 6 share thisASPRITOIU GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTEHNOCLASS SRLShared registered address · 6 share thisBINDAR ILIE PFShared registered address · 6 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
MACOVEI ANCUŢA - MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100