DOSSIERS / MAREMA COMPANY SRL
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Company dossier

MAREMA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-07-17
KYBE ID: RO-J12_753_2000 · J12/753/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAREMA COMPANY SRL
ro_onrc
J12/753/2000
ro_onrc
dissolved
ro_onrc
2000-07-17
ro_onrc
B-dul MUNCII 83, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANASTASESCU CONSTANTINadministrator—ONRC registry
POTRA CALINA VALERadministrator—ONRC registry
POTRA MARIAadministrator—ONRC registry
CABINET PRACTICIAN ÎN INSOLVENŢĂ RĂZVAN-TRAIAN ZĂVĂLEANUlichidator 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 LOGISTIC & DISTRIBUTION SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100