DOSSIERS / MARCO LIFT
← SearchExport PDF
Company dossier

MARCO LIFT

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532660701 · 532660701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCO LIFT
fr_insee
532660701
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2011-05-03
fr_insee
18 RUE ABORULUI, BAIA MARE, ROUMANIE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINEL BOTADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCO LIVE · dissolved · name-sim 0.57) — 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