DOSSIERS / MASSIMO HOSPITALITY SRL
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Company dossier

MASSIMO HOSPITALITY SRL

ONRC · COMPANY · INCORPORATED 2015-04-21
KYBE ID: RO-J40_4757_2015 · J40/4757/2015 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MASSIMO HOSPITALITY SRL
ro_onrc
J40/4757/2015
ro_onrc
active
ro_onrc
2015-04-21
ro_onrc
TINERETULUI 41, 40348 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ADRIAN & CEZAR & NAP S.R.L.activeCELOIU FLORIN-ELVIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIREA ANDREI-ŞERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLESNIUC REMUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISCONSTRUCT INVEST SRLactiveDOLPHIN COMPUTERS SRLactiveDONE-IT SRLliquidationGLOBAL MAV CONSULTING LTD SRLactiveGOLDEN ARCADYA SOLUTIONS SRLactiveHARASIM MARIA - ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORON MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPARATIA CERURILOR S.R.L.activeIMPOSTA & EDIFICA S.R.L.activeLĂZĂRESCU G.I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMALCEA-CÂNDEA IRINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMANA RESOURCES S.R.L.activeMEDMAR SOLUTIONS S.R.L.activeOKAPI SOUND SRLactiveOMEGA ROM TRADE '94 SRLactiveRETEGAN ANDREEA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
ASLĂU PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSIMO HOSPITALITY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100