DOSSIERS / MAY DEZVOLTARI IMOBILIARE SRL
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Company dossier

MAY DEZVOLTARI IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-05-03
KYBE ID: RO-J40_8562_2007 · J40/8562/2007 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
MAY DEZVOLTARI IMOBILIARE SRL
ro_onrc
J40/8562/2007
ro_onrc
liquidation
ro_onrc
2007-05-03
ro_onrc
B-dul Burebista 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKZO NOBEL POWDER COATINGS SA ATENA SUCURSALA BUCURESTIdissolvedALAS PREMIX SRLdissolvedAMLO INVESTITII SRLliquidationA.M.O. GLOBAL IMOBILIARE SRLliquidationATENA IMOBILIARE SRLinactiveBIROU DE ARHITECTURA DRAGULIN SRLactiveG.A.D. INVESTITII IMOBILIARE SRLliquidationGARP & SHARK DEVELOPMENTS SRLactiveIMPRESS PUBLISHING SERV SRLdissolvedJUNONA INVESTMENTS SRLdissolvedNETDANIA SRLdissolvedPARLAMEDIA SRLdissolvedPRIMAGAZ - PETROL SRLdissolvedRADA CONECT SRLinactiveRIT INVESTITII IMOBILIARE SRLliquidationSHOW EXPERT SRLactiveSILVESTRE BUSINESS SRLliquidationS.T.F. IDEEA IMOBILIARE SRLliquidationTEOBALT CONSTRUCT SRLdissolved

People with significant control

1 people
NameRoleFromSource
GRUNBAUM AMOSadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&D DEZVOLTARI IMOBILIARE SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100