DOSSIERS / MARINADOR PROD SRL
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Company dossier

MARINADOR PROD SRL

ONRC · COMPANY · INCORPORATED 2013-04-25
KYBE ID: RO-J10_370_2013 · J10/370/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARINADOR PROD SRL
ro_onrc
J10/370/2013
ro_onrc
active
ro_onrc
2013-04-25
ro_onrc
COSTEŞTI 52, 127200 Sat Costeşti, Comuna Costeşti, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGRO BEST ADI P&I SRLShared officer / director · 3 share thisEPOCAL 95 SRLShared officer / director · 7 share thisRAIZE SRLShared officer / director · 7 share thisINESSA SRLShared officer / director · 7 share thisMARINADOR PROD SRLShared officer / director · 7 share thisPLETEA COMSERV 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J10_370_2013/network.

People with significant control

2 people
NameRoleFromSource
LUCACI NICOLAEadministrator—ONRC registry
PENEȘ RĂZVAN-MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINADOR PROD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100