Key facts
dissolvedMASKONE TRADING SRL
ro_onrc
J40/8656/2008
ro_onrc
dissolved
ro_onrc
2008-05-19
ro_onrc
AGRICULTORI 119, 30342 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
MASKONE TRADING SRL
RISK SCORE16LOW RISK
Companies at this address
13 totalAMER CARMEN- LIFE COACH S.R.L.BAUMEISTER UTILAJE ECHIPAMENTE SRLBMI - BUSINESS & MARKET INSIGHTS S.R.L.EDITURA PTAH S.R.L.FINGER WAFFLES S.R.L.GEORGESCU S. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂLIVE FADER S.R.L.MARINESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂPARALEGAL SERVICES S.R.L.REGAL DIGITAL MEDIA SOLUTIONS S.R.L.RICKO CREDIT HOUSE IFN S.R.L.TRAINART DEVELOPMENT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CII GHIŢĂ RODICA-LUMINIŢA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100