DOSSIERS / M.C. PANIFICATIE SERVICE SRL
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Company dossier

M.C. PANIFICATIE SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-07-02
KYBE ID: RO-J40_8341_2013 · J40/8341/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.C. PANIFICATIE SERVICE SRL
ro_onrc
J40/8341/2013
ro_onrc
dissolved
ro_onrc
2013-07-02
ro_onrc
FLORIN CIUNGAN 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STRESINA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAEN DESIGN S.R.L.Shared registered address · 8 share thisNAJIM & ASSOCIATES S.R.L.Shared registered address · 8 share thisDATAMINDS SOLUTIONS S.R.L.Shared registered address · 8 share thisVIRGILTHEBARBER SRLShared registered address · 8 share thisCIOBANU F. ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBIOTOUCH SRLShared registered address · 8 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

2 people
NameRoleFromSource
PROACTIVE INSOLVENCY SPRLlichidator judiciar—ONRC registry
TUDOR IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100