KYBE — See who's really behind any company

Company dossier

MARCHAND SRL

ONRC · COMPANY · INCORPORATED 2009-01-05
KYBE ID: RO-J2009000002232 · J2009000002232 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMARCHAND SRL

ro_onrc

RegistrationJ2009000002232

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-05

ro_onrc

Registered addressIndustriilor 379, Loc. Ghergani, Oraş Răcari, Dâmboviţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MARCHAND SRLShared officer / director · 4 share this VITALIM INGREDIENTE SRLShared officer / director · 4 share this MARCHAND MOLDOVA SRLShared 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

1 people

Name	Role	From	Source
PREDUŞEL IRINA	administrator	—	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 (MARCHAND SRL · 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