KYBE — See who's really behind any company

Company dossier

MARCO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-02-15
KYBE ID: RO-J05_318_2006 · J05/318/2006 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameMARCO INTERNATIONAL SRL

ro_onrc

RegistrationJ05/318/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-02-15

ro_onrc

Registered addressBORŞULUI 32 E, 410605 Municipiul Oradea, Bihor

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NEC TRANSPORT SRLShared officer / director · 4 share this MARMAC CONSULTING SRLShared officer / director · 4 share this M.R. CONSULTING SRLShared officer / director · 4 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
NECHITA CRINA-ROXANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100