KYBE — See who's really behind any company

Company dossier

NUEVO MARCOM SRL

ONRC · COMPANY · INCORPORATED 2008-04-16
KYBE ID: RO-J02_701_2008 · J02/701/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNUEVO MARCOM SRL

ro_onrc

RegistrationJ02/701/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-16

ro_onrc

Registered address845, Sat Vinga, Comuna Vinga, Arad

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NUEVO MARCOM SRLShared officer / director · 3 share this NAVI TRAVEL SRLShared officer / director · 3 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

Name	Role	From	Source
ZEILER EMANUEL	administrator	—	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 (NUEVO MARCOM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100