DOSSIERS / MARCO TRANS INTERNATIONAL SRL
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Company dossier

MARCO TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-04-04
KYBE ID: RO-J16_755_2005 · J16/755/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARCO TRANS INTERNATIONAL SRL
ro_onrc
J16/755/2005
ro_onrc
dissolved
ro_onrc
2005-04-04
ro_onrc
Str. NANTERRE 13, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TARIQ CONS SRLShared registered address · 3 share thisMARCO TRANS INTERNATIONAL SRLShared officer / director · 3 share thisPRACTICOM SRLShared officer / director · 3 share thisIRPECO IMPEX SRLShared registered address · 3 share thisPRACTICOM S.R.L.Shared officer / director · 5 share thisINTER ALPHA FREIGHT S.R.L.Shared officer / director · 5 share thisPracticom Deutschland GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
CERVIŞ SORIN-MARIUSadministrator—ONRC registry
CIPERE IONELadministrator—ONRC registry
TOILĂ FLORIN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIND TRANS INTERNATIONAL SA · dissolved · name-sim 0.57) — 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