DOSSIERS / M.M.K. PANTEHNIKI INVEST SRL
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Company dossier

M.M.K. PANTEHNIKI INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-01-18
KYBE ID: RO-J40_539_2010 · J40/539/2010 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
M.M.K. PANTEHNIKI INVEST SRL
ro_onrc
J40/539/2010
ro_onrc
liquidation
ro_onrc
2010-01-18
ro_onrc
STĂNILA 4, 32708 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
ACURA SERVICES SRLdissolvedANGEL HOME TEXTILE SRLactiveBS BUSINESS SOLUTIONS S.R.L.activeCÂRMACIU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMĂNESCU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOUĂ VORBE S.R.L.activeDRAGNEA GH. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITAV HELPDESK SERV SRLactiveMOTORS HERMANOS S.R.L.activeMOTORUL DE PRODUCŢIE S.R.L.dissolvedONEBYTE OPTIMIZATION S.R.L.activePANTEHNIKI OMEGA GROUP S.R.L.activePOSITIVEACTION SRLactiveRĂDUŢĂ GABI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSHMETRICS S.R.L.dissolvedSIMUL ARCHITECTS S.R.L.activeSPARTAN COMMERCE GROUP SRLactiveTIBERIUS CLINIC S.R.L.dissolvedTITAN EST REZIDENTIAL S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
DINU URSE ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
DAN URSEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100