Key facts
dissolvedMACH 1 SPORT MANAGEMENT SRL
ro_onrc
J40/2347/2009
ro_onrc
dissolved
ro_onrc
2009-02-23
ro_onrc
Calea MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
MACH 1 SPORT MANAGEMENT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalAUTHENTIK KONSTRUCT INVEST SRLBILGIN CONSTRUCTION SRLDINAMIC REZISTENTE ELECTRICE SRLE-MAK MAKINE INSAAT TICARET VE SANAYI LIMITED SIRKETI TURCIA - SUCURSALA BUCURESTIMACH 1 SPORTECH SRLOLI CONSTRUCT INVEST SRLSANTRAL BUFE LTD CORLU TURCIA SUCURSALA BUCURESTISEMAA LOJISTIK SANAYI VE TICARET LTD. STI. ISTANBUL TURCIA - SUCURSALA BUCURESTIULTRA MODA INTL SRLVIP MOTOR INTERNAŢIONAL SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. CÎRSTEA ION-ANDREI | lichidator judiciar | — | ONRC registry |
| CÎRSTEA ION-ANDREI | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100