DOSSIERS / MAR EXCLUSIV TRANS S.R.L.
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MAR EXCLUSIV TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-17
KYBE ID: RO-J2019013969408 · J2019013969408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAR EXCLUSIV TRANS S.R.L.
ro_onrc
J2019013969408
ro_onrc
active
ro_onrc
2019-10-17
ro_onrc
ȘOS. ALEXANDRIA 213Z, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCÎRLAN MARINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAR EXCLUSIV TRANS S.R.L.-D. · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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