KYBE — See who's really behind any company

Company dossier

MGR MARIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-05-03
KYBE ID: RO-J40_6445_2016 · J40/6445/2016 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

inactive

Legal nameMGR MARIA CONSTRUCT SRL

ro_onrc

RegistrationJ40/6445/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-05-03

ro_onrc

Registered addressRahovei 157A, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANDY LUXURY CONSTRUCT S.R.L.active AQUA MANIA ROUTE 36 S.R.L.dissolved DEA AGREGATE S.R.L.active DEA REZIDENT CONSTRUCT S.R.L.active INTER DISTRIBUTION DRINKS S.R.L.active MGR GIULIANO CONSTRUCT S.R.L.inactive PANAL REZIDENT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ŞTIRBU VASILE - MUGUREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAREXO CONSTRUCT SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100