KYBE — See who's really behind any company

Company dossier

MARISIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-03-31
KYBE ID: RO-J12_562_1998 · J12/562/1998 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARISIA IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/562/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-31

ro_onrc

Registered addressStr. PAJISTEI 5, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

TAMARIA IMPORT EXPORT SRLShared officer / director · 3 share this AQUA PREMIUM CONSULTING S.R.L.Shared 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
TAMAS MARIETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMARIA IMPORT EXPORT SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100