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Company dossier

PETCU ASE ASE MĂRICEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-23
KYBE ID: RO-J17_556_2018 · J17/556/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePETCU ASE ASE MĂRICEL S.R.L.

ro_onrc

RegistrationJ17/556/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-23

ro_onrc

Registered addressDOMNEASCA 75, 800215 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

14 total

ACE CONSULTING TEAM S.R.L.active AGROMOLDCEREAL SRLdissolved ATELIERELE NINEI S.R.L.dissolved ATELIER MONIK DESIGN S.R.L.dissolved BRIKET & PELETS SPACE S.R.L.active BUJOR PETRIŞOR-OLIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive CRISATEG SRLactive MAP INTERIART AGRO SRLactive PETREA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive SERVOTEHNICA S.R.L.active SYL.VALSILROB S.R.L.active TRIPLEX SRLactive WALLDEI CONSTRUCT S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

PETCU MARICEL TERENTE 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
PETCU MARICEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETCU MARICEL TERENTE S.R.L. · liquidation · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100