DOSSIERS / MARC IMPEX SRL
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Company dossier

MARC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-J04_688_2002 · J04/688/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MARC IMPEX SRL
ro_onrc
J04/688/2002
ro_onrc
dissolved
ro_onrc
2002-10-04
ro_onrc
607164 Sat Larga, Comuna Dofteana, Bacău
ro_onrc

Companies at this address

28 total
ALEX-VIO COM 99 SRLinactiveAPOSTOL D. MARIA AFdissolvedAPOSTOL NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedAVADANI M. V. MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedBALTA S. VIORICA AFdissolvedBRESCAN A. CONSTANTIN AFdissolvedBRESCAN A. CONSTANTIN PFdissolvedBUCUR V. VIOREL PFdissolvedCONACHI C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU I. CĂTĂLIN AFdissolvedELPOL SRLdissolvedFRUNZA GH. DANIEL AFdissolvedFULGA D. FLORIN ÎNTREPRINDERE FAMILIALĂdissolvedGERMANROM IMPEX SRLdissolvedG.T. SERVICE SRLdissolvedGUMIRADY SRLdissolvedGUTES V. PETRICA AFdissolvedICHIM N. NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactiveMAHU N. NICULINA-NINA AFdissolvedMERCHEZ A. FLORENTINA ÎNTREPRINDERE FAMILIALĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
FERENT C. EMANUELadministrator—ONRC registry
POPA LĂCRĂMIOARAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100