KYBE — See who's really behind any company

Company dossier

MARASIM PARTENER S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-15
KYBE ID: RO-J13_1435_2014 · J13/1435/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARASIM PARTENER S.R.L.

ro_onrc

RegistrationJ13/1435/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-07-15

ro_onrc

Registered addressMANGALIEI 95, 900111 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

14 total

ANDREI CROM STAR S.R.L.dissolved CLASS BAND CONSTANTA S.R.L.active DIMU IULIAN- MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DYMTRANS CONSULTING S.R.L.dissolved FILIP MOIA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved MERTEA M. AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive MERTEA SERVICII EXPRESE SRLdissolved MINA COSTINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NOICE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive ȘERBAN F. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ȘERBAN OLGUȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolved YOUNG EVENTS FACTORY S.R.L.dissolved ZANDERTECH SOLUTIONS S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

MARASIM PARTENER S.R.L.Shared officer / director · 2 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
STĂNEAȚĂ MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARASIM PARTENER S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100