Key facts
activeMASING SERVICE MGC SRL
ro_onrc
J40/8188/1994
ro_onrc
active
ro_onrc
1994-04-27
ro_onrc
Calea FERENTARI 9, 051852 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
MASING SERVICE MGC SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalADVA PRESS SRLARICIUL 2000 SRLBLUE & GALBEN EXIM SRLCAROLINA 2000 SRLCOSTI COMEXIM 2000 SRLELYCOM IMPEX SRLGIMA EXIM SRLG.S.M. STAR IMPEX SRLHANZA COMEXIM SRLIMPEX LIROM SRLMARUX HUNTER GRUP SRLMETALLO -CHIM IMPEX SRLMONA TRADING SRLNEVMET SRLROM CENTER COMIMPEX SRLROMIRAS PRODIMPEX SRLTAS 3 COMP IMPEX SRLTRADE COMPUTERS SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MIHAILESCU GABRIEL | administrator | — | ONRC registry |
| STOICA MARIUS NELU | administrator | — | ONRC registry |
| A.C.M. CORPORATE IPURL | lichidator | — | ONRC registry |
| MĂRGĂRITESCU MĂDĂLIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100