DOSSIERS / M.R. 2003 TRADING SRL
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Company dossier

M.R. 2003 TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-03-03
KYBE ID: RO-J40_3105_2003 · J40/3105/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.R. 2003 TRADING SRL
ro_onrc
J40/3105/2003
ro_onrc
dissolved
ro_onrc
2003-03-03
ro_onrc
B-dul UNIRII 23, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRONACHE CRISTINAlichidator—ONRC registry
CII ANDRONACHE CRISTINAlichidator judiciar—ONRC registry
ANDRONACHE CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDUZA TRADING 2003 SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100