DOSSIERS / MARICLEAN INSTAL SRL
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Company dossier

MARICLEAN INSTAL SRL

ONRC · COMPANY · INCORPORATED 2011-08-31
KYBE ID: RO-J2011010476400 · J2011010476400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MARICLEAN INSTAL SRL
ro_onrc
J2011010476400
ro_onrc
active
ro_onrc
2011-08-31
ro_onrc
Str. NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
COSTĂCHIOAE MARIUS LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARICLEAN SUD SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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