KYBE — See who's really behind any company

Partnership dossier

ADILSAH & CO MARMARA SCS

ONRC · PARTNERSHIP · INCORPORATED 2001-02-21
KYBE ID: RO-J13_750_2001 · J13/750/2001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameADILSAH & CO MARMARA SCS

ro_onrc

RegistrationJ13/750/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-21

ro_onrc

Registered addressB-dul 1 MAI 23, 0900123 Municipiul Constanţa, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GOLDARY PROD SRLShared officer / director · 4 share this ADILSAH & CO MARMARA TULCEA SCS FILIALA CONSTANTA SCS FARA PERSONALITATE JURIDICAShared officer / director · 4 share this ADILSAH & CO-MARMARA SCSShared officer / director · 4 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

2 people

Name	Role	From	Source
ARI HAKAN	administrator	—	ONRC registry
CII SARAC ALDEA LAURA	administrator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADILSAH & CO-MARMARA SCS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100