DOSSIERS / MARCHAND VEST SRL
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Company dossier

MARCHAND VEST SRL

ONRC · COMPANY · INCORPORATED 2010-04-23
KYBE ID: RO-J2010001226233 · J2010001226233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARCHAND VEST SRL
ro_onrc
J2010001226233
ro_onrc
active
ro_onrc
2010-04-23
ro_onrc
Str. CODRULUI 42-44, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VITALIM INGREDIENTE SRLShared registered address · 6 share thisMARCHAND MOLDOVA SRLShared registered address · 6 share thisMARCHAND MUNTENIA SRLShared registered address · 6 share thisMARCHAND TRANSILVANIA SRLShared registered address · 6 share thisMARCHAND PLASTICS SRLShared registered address · 6 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
NameRoleFromSource
PINTILIE LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCHAND PLASTICS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100