DOSSIERS / MC GENERAL CONSTRUCT PROPERTY SRL
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MC GENERAL CONSTRUCT PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2016-05-13
KYBE ID: RO-J40_6861_2016 · J40/6861/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
MC GENERAL CONSTRUCT PROPERTY SRL
ro_onrc
J40/6861/2016
ro_onrc
inactive
ro_onrc
2016-05-13
ro_onrc
Pantelimon 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMARIS TECHNOLOGIES GmbH Viena Austria SUCURSALA BUCURESTIdissolvedCARES SOLUTIONS S.R.L.activeCASA DIN SASAUS S.R.L.activeCERNOVSCHI IULIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNOVSCHI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFERMET INDUSTRIAL S.R.L.activeELECTRO GEFIR SRLactiveEVOLUSYS SERVICES SRLactiveFIREPRO ENGINEERING DESIGN SRLliquidationFORWARD AUTORENT S.R.L.activeF.S. INGENIOUS PLUMBING S.R.L.activeHEATPRO ENGINEERING DESIGN SRLliquidationIANCU GHE. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRISOFT SOLUTIONS SRLactiveINTEGRISOFT TEAM S.R.L.activeKAMARAD ADVISERS CONSULTING S.R.L.dissolvedMCGC AIRSAFE ENGINEERING S.R.L.activeMCGC APEX S.R.L.activeMCGC DELTA S.R.L.activeMCGC ELV DESIGN S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
CERNOVSCHI IULIANA - GEORGIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC GENERAL CONSTRUCT CONSULTING S.R.L. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100