DOSSIERS / MARICHIM SRL
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Company dossier

MARICHIM SRL

ONRC · COMPANY · INCORPORATED 2000-07-28
KYBE ID: RO-J12_806_2000 · J12/806/2000 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARICHIM SRL
ro_onrc
J12/806/2000
ro_onrc
dissolved
ro_onrc
2000-07-28
ro_onrc
Str. PANSELUTELOR 9, 3350 Municipiul Turda, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HEART SERVICE SRLShared registered address · 8 share thisGENEL COMIMPEX SRLShared registered address · 8 share thisDUCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTRANSSELENA IMPEX SRLShared registered address · 8 share thisDUCA MARIA PFShared registered address · 8 share thisMARLIV IMPEX SRLShared registered address · 8 share thisABRANIM SRLShared registered address · 8 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
NameRoleFromSource
CII CHIŞU ROXANA-NORAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII CHIŞU ROXANA-NORA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100