DOSSIERS / MARIMAR COM SRL
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Company dossier

MARIMAR COM SRL

ONRC · COMPANY · INCORPORATED 1998-06-25
KYBE ID: RO-J16_657_1998 · J16/657/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARIMAR COM SRL
ro_onrc
J16/657/1998
ro_onrc
dissolved
ro_onrc
1998-06-25
ro_onrc
1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADBICOM SRLdissolvedALCOMCI-IMPEX SRLdissolvedBANCAU MARIN PFdissolvedCALDARARU ION AFdissolvedCONSTANTIN ORLANDO PFdissolvedEREMIA TUDOR AFdissolvedFOTA GHEORGHE PFdissolvedGHEORGHE ELENA AFdissolvedGIURCA ELENA AFdissolvedI.C.A. SRLdissolvedJOITA DUMITRU AFdissolvedMARSIAS IMPEX SRLactiveMATEI NICULINA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAI NELU PFdissolvedMINCULEASA ION PFdissolvedSANDU MARIN AFdissolvedSANDU SIMONA AFdissolvedSIMAVIP SRLdissolvedSIMION IONEL AFdissolvedTOMA-MARCUCI CONSTANTIN PFdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ZIDARU MARIANAadministrator—ONRC registry
NEDELEA CONSTANTINAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAGMAR COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100