DOSSIERS / MDP ASSET HOLDING S.R.L.
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MDP ASSET HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J8_1441_2022 · J8/1441/2022 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MDP ASSET HOLDING S.R.L.
ro_onrc
J8/1441/2022
ro_onrc
active
ro_onrc
2022-05-13
ro_onrc
INDEPENDENŢEI 94, 500157 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

22 total
A-B INVESTERIA CIOCAN S.R.L.dissolvedANDOR P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUER ROBERT SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.I.G. BLUEBERRY SRLdissolvedDIMA CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveFIXIS STONE S.R.L.activeHAPPY FIT E- SOLUTIONS S.R.L.activeINTUIT ADVISORY SRLactiveKANAOI SRLactiveKINETICS MANAGEMENT INTERNATIONAL SRLactiveMISAN CONS QI S.R.L.activeMOROȘAN I. ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRICA DANIELA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPRIȘAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTRY DELI SHOP S.R.L.liquidationPORANCEA IULIANA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedRECREATION CENTER-AFTERSCHOOL SRLactiveSEY-FIL SYSTEM S.R.L.activeSOFIBIG GOLD S.R.L.activeSUNDARI SPLENDOUR S.R.L.active

+2 more

Connections

11 links
Shared operator — likely the same administrator
P.R.S. DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisANCOSERA SRLShared officer / director · 12 share thisL.C.D. DOWN SRLShared officer / director · 12 share thisPANTRY DELI SHOP S.R.L.Shared officer / director · 12 share thisVENDAX JOBS S.R.L.Shared officer / director · 12 share thisGOLDEN GALINA PREMIUM SRLShared officer / director · 12 share thisDIDU COM SRLShared officer / director · 12 share thisGLONAVI SRLShared officer / director · 12 share thisFAGECA TRADE SRLShared officer / director · 12 share thisGSM-OFFICE SERVICE SRLShared officer / director · 12 share thisJUMY COSMETICS SRLShared officer / director · 12 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

3 people
NameRoleFromSource
DIMA CĂLIN-HORIAadministrator—ONRC registry
MOLDOVEANU DRAGOȘadministrator—ONRC registry
MOLDOVEANU MIRELA-MĂDĂLINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Serial-failure director

A director (HORIA CĂLIN DIMA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100