DOSSIERS / MARCO MEDICAL ROMANIA SRL
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Company dossier

MARCO MEDICAL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-01-17
KYBE ID: RO-J02_20_2000 · J02/20/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARCO MEDICAL ROMANIA SRL
ro_onrc
J02/20/2000
ro_onrc
dissolved
ro_onrc
2000-01-17
ro_onrc
Calea TIMIŞORII 61, 2900 Municipiul Arad, Arad
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EUROSEDIA GRUPPO TESSILE SRLShared registered address · 3 share thisEURORISTOR CASA ITALIA SRLShared registered address · 3 share thisMARCO MEDICAL TRADING SRLShared officer / director · 7 share thisINDUSTRIA COMMERCIO MONOUSO IMPORT-EXPORT SRLShared officer / director · 7 share thisICO PRIORITAR MEDICAL SRLShared officer / director · 7 share thisDI PIU EUROPEAN GROUP SRLShared officer / director · 7 share thisMARCO IMMOBILIARI SRLShared officer / director · 7 share thisWIZZINK A.G. SRLShared officer / director · 7 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

1 people
NameRoleFromSource
MONTAGNA ANTONIO LUIGIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCO MEDICAL TRADING SRL · dissolved · name-sim 0.52) — 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