DOSSIERS / MAXPET CONSTRUCT 98 SRL
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Company dossier

MAXPET CONSTRUCT 98 SRL

ONRC · COMPANY · INCORPORATED 1998-08-19
KYBE ID: RO-J40_8205_1998 · J40/8205/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXPET CONSTRUCT 98 SRL
ro_onrc
J40/8205/1998
ro_onrc
dissolved
ro_onrc
1998-08-19
ro_onrc
Str. VALEA CALUGAREASCA 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII HERCIU MARIUS-EMILIANlichidator judiciar—ONRC registry
HERCIU MARIUS-EMILIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROEL CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100