DOSSIERS / MARSAY CONCEPT SRL
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Company dossier

MARSAY CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-04-08
KYBE ID: RO-J2016005220406 · J2016005220406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARSAY CONCEPT SRL
ro_onrc
J2016005220406
ro_onrc
active
ro_onrc
2016-04-08
ro_onrc
GRIGORE GAFENCU 78-84, 14132 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACMS CONSTRUCŢII CIVILE SRLdissolvedACMS GENERAL CONTRACTOR SRLactiveAFTER ART SRLliquidationARES DEVELOPMENT SRLdissolvedBAI SHENG CONCEPT SRLdissolvedCEMIT ATLANTIS SRLdissolvedCLUB VILA DE ARTE SRLactiveCOMPLEX REZIDENTIAL SISESTI SRLactiveCOMPLEX REZIDENTIAL STRAULESTI SRLactiveCOPPER FOX INVESTMENT S.R.L.activeDOWNTOWN RE HOLDING SRLactiveDUNE REAL-ESTATE S.R.L.activeERAINVESTMENTS S.R.L.activeFOXY DEVELOPMENT S.R.L.activeFRUMOASA OFFICES SRLactiveGEMINOX SRLdissolvedGRIGORE ALEXANDRESCU OFFICES S.R.L.activeHERASTRAU SKY-LINE SRLactiveINTERNATIONAL SPORT MARKETING SRLactiveMARKETPROS SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
TUDOROIU DAN-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARSAY CONCEPT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100