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Company dossier

MAREMA COMPANY LOGISTIC & DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J12_4576_2004 · J12/4576/2004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAREMA COMPANY LOGISTIC & DISTRIBUTION SRL

ro_onrc

RegistrationJ12/4576/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-16

ro_onrc

Registered addressB-dul MUNCII 83, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CORNEA GRIGORE SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactive G S PROCAR SRLdissolved HAN ARDELEAN PERSOANĂ FIZICĂ AUTORIZATĂactive HAN IOANA ELVIRA PFdissolved HAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive LOREMIS PRODCOM SRLdissolved MAREMA COMPANY SRLdissolved MARIS TRAIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATE ANGELICA PFdissolved MINODORA EURO SIGNAL SRLdissolved PROD IMPEX MARY SRLinactive VAIDA GHEORGHE FLORIN PFdissolved

People with significant control

3 people

Name	Role	From	Source
ANASTASESCU CONSTANTIN	administrator	—	ONRC registry
POTRA MARIA	administrator	—	ONRC registry
MARCU MARIA MIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂ	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAREMA COMPANY SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100