DOSSIERS / MAICOM GRUP SRL
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Company dossier

MAICOM GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-01-25
KYBE ID: RO-J40_762_2001 · J40/762/2001 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MAICOM GRUP SRL
ro_onrc
J40/762/2001
ro_onrc
liquidation
ro_onrc
2001-01-25
ro_onrc
DRISTORULUI 108-110, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGIL ALESOFT S.R.L.dissolvedBÂZNĂ IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERJA CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE WIZARDS SRLactiveCRISTINA SILVIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO LEVEL SRLdissolvedHYDROGEN TWO S.R.L.activeKABALAN PROPERTIES SRLdissolvedLEXAGEO CRIS SRLdissolvedMIND LOOP S.R.L.activeMOUNT ABRAXAS S.R.L.activeNOBILIS RECOVERY SRLdissolvedPOPESCU M. MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSLOMOMENTS SRLactiveTRUST CHEMESTRY S.R.L.active

People with significant control

4 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLlichidator judiciar—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL FILIALA BACĂUlichidator judiciar—ONRC registry
CORNEANU OANA DIANAreprezentant al persoanei juridice—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100