DOSSIERS / MARNOVIS SRL
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Company dossier

MARNOVIS SRL

ONRC · COMPANY · INCORPORATED 2015-06-22
KYBE ID: RO-J16_984_2015 · J16/984/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

liquidation
MARNOVIS SRL
ro_onrc
J16/984/2015
ro_onrc
liquidation
ro_onrc
2015-06-22
ro_onrc
ALEXANDRU IOAN CUZA 42, 200396 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

17 total
ANDRORITMOCARD S.R.L.activeELITE AUDIT SRLactiveEXPERT ACCOUNTING SRLactiveILIESCU MIHAI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveLEGUNEA S.R.L.activeLERI DOB S.R.L.activeLINE GROUP SRLactiveMOTAVEN S.R.L.activeORTHO TECHNOLOGY SRLactivePETRESCU MANUELA-ILEANA ÎNTREPRINDERE INDIVIDUALĂactivePOLICLINICA MIND RESET S.R.L.activePROFESSIONAL CONSULTING SRLactivePROFIELDS SRLdissolvedPRO GRANT ADVISER S.R.L.activeTURCU-ȘTIOLICĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTURCU-ȘTIOLICĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links
Shared operator — likely the same administrator
FAMILIA CARNEIRO GRANDE LTDAShared officer / director · 5 share thisWioletta Immobilien GmbHShared officer / director · 5 share thisCARNEIRO GRANDE EMPREENDIMENTOS LTDAShared officer / director · 5 share thisCARNEIRO GRANDE NEGOCIOS LTDAShared 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

2 people
NameRoleFromSource
GRANDE CLAUDIOadministrator—ONRC registry
GHERGHE COSMIN LUCIANlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100