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Company dossier

MACROPAY SRL

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J12_371_2016 · J12/371/2016 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameMACROPAY SRL

ro_onrc

RegistrationJ12/371/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-29

ro_onrc

Registered addressREGELE FERDINAND 22-26, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34TRIPS CREW S.R.L.active ACTIVE FIBERSHAKE ROMANIA S.R.L.dissolved AGGERO TECHNOLOGIES S.R.L.active ANDRONIC ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARTEMIS POETRY S.R.L.liquidation ATCE-MOBILITY WEST S.R.L.liquidation ATEX HANOUTE S.R.L.active AVORA TECHNOLOGY S.R.L.liquidation BAHMĂTĂ RADU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BARKING LAB S.R.L.active BEHAVE S.R.L.active BENITO PEREZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactive BIJUTERIA GABRIEL S.R.L.active BIZHUB SRLactive BLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.active CENTRAL INVESTMENT PLAZA S.R.L.active CHECKPOINT CHARLY SRLactive CIAGAHT S.R.L.active CIVILEX COMUNICATION S.R.L.active CLOUDPUSH TECH S.R.L.active

+106 more

Connections

2 links

Shared operator — likely the same administrator

PAYMENT TECH S.R.L.Shared officer / director · 3 share this MACROPAY 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
CLARKE ADAM JAMES	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100