KYBE — See who's really behind any company

Company dossier

MAKONI PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-08-29
KYBE ID: RO-J40_7891_2000 · J40/7891/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKONI PRODIMPEX SRL

ro_onrc

RegistrationJ40/7891/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-29

ro_onrc

Registered addressStr. Şoimus 103, 040705 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ELAMAR SOLUTION CONSTRUCT SRLShared officer / director · 4 share this GOMY COM SRLShared officer / director · 4 share this CRIS TRANS INVEST SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOGOSANU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100