DOSSIERS / MAKICIO SRL
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Company dossier

MAKICIO SRL

ONRC · COMPANY · INCORPORATED 2014-04-04
KYBE ID: RO-J40_4256_2014 · J40/4256/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MAKICIO SRL
ro_onrc
J40/4256/2014
ro_onrc
dissolved
ro_onrc
2014-04-04
ro_onrc
COLENTINA 456-458, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
STOICA.FIGHT SRLShared registered address · 7 share thisDISBROFARM SRLShared registered address · 7 share thisCITY TANG GRUP IMOBILIARE 2008 SRLShared registered address · 7 share thisMAKICIO ADV SRLShared registered address · 7 share thisMAKICIO IMOB SRLShared registered address · 7 share thisDAN & GEORGETA 2014 SRLShared registered address · 7 share thisMAKICIO ADV SRLShared officer / director · 9 share thisEVO CLEAR S.R.L.Shared officer / director · 9 share thisAUDIOPT S.T.D.V. SRLShared officer / director · 9 share thisAMVO PARTNERS EXPERT SRLShared officer / director · 9 share thisSPACE BEACH SRLShared officer / director · 9 share thisALIDRAULICO STAR S.R.L.Shared officer / director · 9 share thisARBITRANS BUSINESS SRLShared officer / director · 9 share thisL.G. MONDOR SRLShared officer / director · 9 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
ŞERBAN DAVIDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKICIO ADV SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100