DOSSIERS / M.R.Y. DATA CONECT SRL
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M.R.Y. DATA CONECT SRL

ONRC · COMPANY · INCORPORATED 2012-08-29
KYBE ID: RO-J40_9888_2012 · J40/9888/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
M.R.Y. DATA CONECT SRL
ro_onrc
J40/9888/2012
ro_onrc
dissolved
ro_onrc
2012-08-29
ro_onrc
PROGRESULUI 53, 50693 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ACE STUND S.R.L.activeAKROS CONSULTING INTERNATIONAL S.R.L.activeAMADORI BRUNO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASTRO TRADING S.R.L.dissolvedBAOBABS TECHNOLOGIES S.R.L.activeBLUE IT S.R.L.activeDMV SELECT DISTRIBUTION S.R.L.dissolvedMAXADRIA CONSULTING SRLdissolvedMONDOPACK E.I.A. SRLactiveORIGINAL JOY SRLdissolvedPENTASSUGLIA CATALDO PERSOANĂ FIZICĂ AUTORIZATĂinactivePOWER TAXI SRLactiveRETAS MAGITOT SRLactiveSMILE COFFE VENDING SRLactiveSOLVRA SYSTEMS S.R.L.activeTUŢU NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVIŞAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
BURNETE MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALAXY DATA CONECT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100